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For Companies At a Glance
- Tasks: Conduct AML and sanctions checks, assess risks, and support compliance efforts.
- Company: Join a prestigious US law firm with a strong reputation in regulatory compliance.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Why this job: Make a real impact in compliance while working with a supportive team in a global setting.
- Qualifications: Experience in AML or compliance within a law firm is essential; knowledge of UK regulations is a plus.
- Other info: Ideal for those passionate about compliance and eager to learn in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
A US Law firm is looking for an AML & Sanctions Analyst to join their London offices where you will be responsible for ensuring compliance with UK and international regulatory requirements and the firm’s internal risk management policies.
The ideal candidate for the AML & Sanctions Analyst role will have experience in AML processes, sanctions regimes, and customer due diligence, particularly within a law firm environment.
Key Responsibilities:
- Perform comprehensive AML and sanctions checks on new clients and matters in accordance with regulatory requirements and firm policies.
- Assess and escalate high-risk clients or matters to senior management for further review.
- Monitor ongoing client relationships to ensure compliance with evolving AML and sanctions regulations.
- Assist with client onboarding, ensuring appropriate documentation and approvals are in place.
- Conduct regular risk assessments and contribute to the maintenance of the firm's client records.
- Support the team with the implementation of AML policies and sanctions procedures.
- Stay informed about changes in AML and sanctions laws and regulations, providing updates to the team.
- Assist with AML and sanctions training for staff across the firm.
Qualifications:
- Proven experience in an AML, sanctions, or compliance role within a law firm.
- Strong knowledge of UK AML regulations, sanctions rules, and international frameworks.
- Familiarity with client onboarding processes and database systems used for AML checks.
- Ability to work independently and collaboratively within a team.
If you have a passion for AML & Sanctions Compliance and want to contribute to the success of an international law firm, we encourage you to apply for the AML & Sanctions Analyst role.
AML & Sanctions Analyst employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Sanctions Analyst
✨Tip Number 1
Network with professionals in the AML and compliance field, especially those working in law firms. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in AML compliance.
✨Tip Number 2
Stay updated on UK AML regulations and international sanctions laws. Subscribe to relevant newsletters or follow regulatory bodies on social media to ensure you’re aware of any changes that could impact your role as an AML & Sanctions Analyst.
✨Tip Number 3
Familiarise yourself with the specific client onboarding processes used by law firms. Understanding how these processes work will help you demonstrate your knowledge during interviews and show that you can hit the ground running.
✨Tip Number 4
Prepare to discuss real-life scenarios where you’ve successfully managed high-risk clients or complex compliance issues. Being able to share concrete examples will showcase your experience and problem-solving skills to potential employers.
We think you need these skills to ace AML & Sanctions Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML processes, sanctions regimes, and customer due diligence. Use specific examples from your previous roles, especially if they were within a law firm environment.
Craft a Strong Cover Letter: In your cover letter, express your passion for AML and sanctions compliance. Mention how your skills align with the responsibilities listed in the job description, such as performing comprehensive checks and monitoring client relationships.
Highlight Relevant Qualifications: Clearly outline your qualifications related to UK AML regulations and international frameworks. If you have any certifications or training in compliance, be sure to include them.
Showcase Team Collaboration: Emphasise your ability to work both independently and as part of a team. Provide examples of how you've successfully collaborated with colleagues in past roles, particularly in implementing policies or conducting training.
How to prepare for a job interview at UNCOVER
✨Know Your AML Regulations
Make sure you have a solid understanding of UK AML regulations and international frameworks. Be prepared to discuss specific laws and how they apply to the role, as this will demonstrate your expertise and readiness for the position.
✨Showcase Relevant Experience
Highlight your previous experience in AML processes and sanctions regimes, especially within a law firm environment. Use specific examples to illustrate how you've successfully handled compliance issues or client onboarding in the past.
✨Demonstrate Team Collaboration
Since the role requires both independent work and teamwork, be ready to share examples of how you've collaborated with others in previous roles. Discuss how you’ve contributed to team projects or supported colleagues in achieving compliance goals.
✨Stay Updated on Regulatory Changes
Show your commitment to staying informed about changes in AML and sanctions laws. You might want to mention any recent updates you've followed and how you would keep the team informed, which reflects your proactive approach to compliance.
