At a Glance
- Tasks: Ensure compliance with regulations and manage client due diligence and conflicts.
- Company: Join a leading law firm committed to excellence and teamwork.
- Benefits: Enjoy bonuses, private health insurance, gym discounts, and free cinema tickets.
- Other info: Be part of a supportive team with great career growth opportunities.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic environment.
- Qualifications: 2 years' legal compliance experience and strong knowledge of AML processes required.
The predicted salary is between 40000 - 50000 £ per year.
The successful candidate will play a key role in ensuring the firm meets its regulatory and risk management obligations.
- Review and assess client due diligence (CDD)
- Conduct client and matter research using screening tools
- Manage and analyse conflicts searches
- Support fee earners with AML and source of funds queries
- Assist in resolving conflicts and maintaining compliance standards
- Support the implementation of information barriers
The ideal candidate will be confident working both independently and collaboratively within a busy team environment.
- Minimum of 2 years’ legal compliance experience in a law firm
- Strong knowledge of AML and conflicts processes
- Experience with Intapp Open
- Excellent communication and organisational skills
- Strong attention to detail and ability to meet deadlines
- A proactive, flexible approach with strong teamwork skills
Our benefits include an annual bonus scheme, GPP Pension Scheme with Aviva, Private Medical Insurance (currently with Vitality Health), discounted gym memberships, free cinema tickets, health assessments and more.
Equal Opportunity Employer Trowers
AML & Conflicts Analyst (12 Month Fixed Term Contract) employer: Trowers & Hamlins
Trowers is an exceptional employer that prioritises employee well-being and professional growth, offering a dynamic work culture where collaboration thrives. With a comprehensive benefits package including an annual bonus scheme, private medical insurance, and opportunities for personal development, employees are supported in achieving their career aspirations while enjoying a healthy work-life balance. Located in a vibrant area, Trowers fosters an inclusive environment that values diversity and encourages innovation, making it an ideal place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land AML & Conflicts Analyst (12 Month Fixed Term Contract)
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal compliance field and let them know you're on the hunt for an AML & Conflicts Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML and conflicts processes. We recommend doing some mock interviews with friends or using online resources to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Show off your skills! If you have experience with Intapp Open, make sure to highlight that during your conversations. We want to see how you can bring your expertise to the table and help us maintain compliance standards.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace AML & Conflicts Analyst (12 Month Fixed Term Contract)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML & Conflicts Analyst role. Highlight your legal compliance experience and any specific skills related to AML processes. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your experience aligns with our needs. We love seeing enthusiasm and a personal touch, so let your personality come through.
Showcase Your Attention to Detail:Given the nature of the role, it's crucial to demonstrate your attention to detail. Make sure there are no typos or errors in your application. We appreciate candidates who take the time to present their best work!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Trowers & Hamlins
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Be prepared to discuss key regulations and how they apply in a law firm context. This will show that you understand the importance of compliance and can hit the ground running.
✨Familiarise Yourself with Intapp Open
Since experience with Intapp Open is a must, take some time to get comfortable with its features. If you’ve used similar tools, be ready to explain how those experiences translate. This will demonstrate your technical aptitude and readiness to adapt.
✨Prepare for Team Dynamics
Given the emphasis on teamwork, think of examples from your past roles where you successfully collaborated with others. Highlight your ability to work independently too, as they’re looking for someone who can balance both aspects effectively.
✨Showcase Your Attention to Detail
In a role focused on compliance and conflict resolution, attention to detail is crucial. Prepare to discuss specific instances where your meticulous nature helped prevent issues or improved processes. This will reinforce your fit for the position.
