At a Glance
- Tasks: Support AML processes, perform client due diligence, and assist in risk assessments.
- Company: Troutman Pepper Locke UK LLP, a leading law firm in London.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Opportunity for career growth in a supportive and innovative legal environment.
- Why this job: Join a dynamic team and make a real impact on compliance and risk management.
- Qualifications: Strong analytical skills and knowledge of AML regulations.
The predicted salary is between 29700 - 36300 £ per year.
Troutman Pepper Locke UK LLP is seeking an AML Analyst to support the firm's AML processes in London.
You will perform client due diligence, assist in risk assessments, collect KYC documentation, and validate information for timely intake in line with regulatory requirements.
You will collaborate with the AML Counsel and MLRO to address AML, reputational, and broader risk issues, monitor high-risk clients, and help implement AML training and audits.
Hybrid AML Risk & KYC Analyst in London employer: Troutman Pepper
Troutman Pepper Locke is an exceptional employer that prioritises employee growth and development, fostering a culture of inclusion and innovation. As a Billing Manager, you will lead a dedicated team in a dynamic environment, with ample opportunities for professional advancement and collaboration across departments. Our commitment to employee support ensures that you will thrive in your role while contributing to the firm's success in a vibrant location.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid AML Risk & KYC Analyst in London
✨Tap into Campus Networks
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We think you need these skills to ace Hybrid AML Risk & KYC Analyst in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Troutman Pepper.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Troutman Pepper's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Troutman Pepper
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Troutman Pepper.
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✨Show Your Passion for Finance
Since this is a full-time position, employers at Troutman Pepper will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Troutman Pepper employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
