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- Tasks: Assess client risk profiles and support compliance projects in a global law firm.
- Company: Join a leading global law firm with a collaborative compliance team.
- Benefits: Up to £35K salary, hybrid working, and exposure to international clients.
- Why this job: Develop your AML expertise while working on high-quality projects.
- Qualifications: Solid grounding in AML for corporate clients; no law firm experience needed.
- Other info: Five roles available; excellent opportunity for career growth.
The predicted salary is between 28000 - 42000 £ per year.
Fantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with five roles available as the team expands in Sheffield. You’ll work as part of a collaborative compliance function, gaining valuable exposure across client due diligence (CDD), AML risk management, and day-to-day compliance projects:
- Key responsibilities
- Assess client risk profiles and monitor for any changes.
- Liaise with Partners on CDD queries and escalations.
- Run company and press searches for onboarding and ongoing reviews.
- Support the Deputy MLRO on ad hoc projects.
- Assist the wider AML team with regulatory updates and compliance tasks.
What’s on offer
- Salary up to £35K plus benefits.
- Hybrid working – 3 days in the Sheffield office, 2 from home.
- Exposure to complex international clients and high-quality AML work.
It’s essential that you’re based within commuting distance of Sheffield. You don’t need previous law firm experience, just a solid grounding in AML for corporate clients and a willingness to learn. If you’re looking to develop your AML expertise within a leading global firm, apply now, there are five roles available.
AML Analyst x5 employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst x5
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the global law firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and compliance practices. We recommend creating a cheat sheet with key points and examples from your experience that relate to the role. This will help you stand out!
✨Tip Number 3
Show your enthusiasm! During interviews, let them know why you’re excited about the opportunity to work in AML at a global law firm. We want to see your passion for compliance and how you can contribute to their team.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email reiterating your interest in the role can leave a lasting impression. We believe it shows professionalism and keeps you on their radar.
We think you need these skills to ace AML Analyst x5
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML experience and any relevant skills. We want to see how your background fits with the role, so don’t be shy about showcasing your strengths!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about the AML Analyst position and how you can contribute to our team. Keep it concise but impactful.
Show Your Enthusiasm: We love candidates who are genuinely interested in the role and the firm. Let your passion for AML and compliance come through in your application – it makes a big difference!
Apply Through Our Website: To make sure your application gets to us quickly and efficiently, apply directly through our website. It’s the best way to ensure we see your amazing application!
How to prepare for a job interview at twenty84
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and practices. Understand the key concepts like client due diligence (CDD) and risk management, as these will likely come up during your interview.
✨Show Your Collaborative Spirit
Since this role involves working closely with partners and the wider compliance team, be prepared to discuss examples of how you've successfully collaborated in previous roles. Highlight your communication skills and ability to work as part of a team.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios or challenges. Think about potential risks and how you would assess client profiles. Practising these responses can help you feel more confident during the interview.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, ongoing projects, or how the firm stays updated with regulatory changes. This shows your genuine interest in the role and the firm.