At a Glance
- Tasks: Conduct client due diligence and monitor compliance in a dynamic legal environment.
- Company: Leading international law firm with a collaborative compliance team.
- Benefits: Hybrid working model, exposure to international matters, and supportive work culture.
- Other info: Ideal for detail-oriented professionals seeking growth in a prestigious firm.
- Why this job: Join a high-performing team and make a real impact in the legal sector.
- Qualifications: 2-3 years of AML/compliance experience and strong understanding of UK/EU regulations.
The predicted salary is between 40000 - 50000 £ per year.
A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail-oriented professional to support client onboarding and ongoing monitoring within a high-performing legal environment. The ideal candidate must have 2-3 years of relevant experience.
Key Responsibilities
- Conduct client due diligence (CDD) and KYC checks on new and existing clients
- Perform client onboarding, including risk assessments and profiling
- Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches
- Document risk assessments and elevate issues where required
- Carry out periodic AML refreshes and update client records
- Liaise with internal stakeholders to obtain and verify documentation
Requirements
- Experience in AML/compliance within an international law firm (in the UK)
- Strong understanding of UK and EU AML regulations and legal sector guidance
- Familiarity with tools such as Intapp, World-Check, Orbis, D&B, or similar
- Law degree or LPC preferred
- Excellent research, analytical, and written communication skills
What's on offer
- Hybrid working model
- Exposure to high-quality, international matters
- Collaborative and supportive compliance function
Please note our advertisements use PQE/salary levels purely as a guide. However, we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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AML Analyst - US Law Firm in London employer: Taylor Root
Join a prestigious international law firm in London, where you will thrive in a collaborative and supportive compliance team. With a hybrid working model and exposure to high-quality international matters, this role offers exceptional opportunities for professional growth and development in the legal sector. The firm's commitment to employee well-being and continuous learning makes it an outstanding employer for those seeking a meaningful career in AML compliance.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - US Law Firm in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Taylor Root looking for candidates who are engaged and informed.
We think you need these skills to ace AML Analyst - US Law Firm in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Taylor Root. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Taylor Root
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Taylor Root’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
