At a Glance
- Tasks: Support AML processes and assist with client onboarding in a global law firm.
- Company: Leading US law firm with a dynamic London office.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Exciting projects and a chance to stay updated on UK and EU regulations.
- Why this job: Join a global team and make a real impact in compliance and risk management.
- Qualifications: Experience in compliance within a law firm or professional services environment.
The predicted salary is between 33000 - 77000 £ per year.
We are currently recruiting for a brand-new Compliance Analyst vacancy in the London office of a leading US law firm.
Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.
Duties will include:
- Supporting with AML processes for new and existing clients, ongoing client monitoring, sanctions checks and other risk management procedures.
- Responding to AML queries from lawyers and staff worldwide
- Confirming adequate AML documentation is obtained by the Firm for all new clients
- Collaborating with Compliance Attorneys to perform due diligence on low, medium and higher-risk clients and matters and elevating such cases to the Firm’s MLRO
- Monitoring risk training records
- Updating AML manuals, Office Risk Assessments and the AML intake form as needed
- Keeping up to date with changes in UK and EU AML regulations and/or associated regulatory guidance
- Assisting with key compliance-based projects as needed
Suitable applicants will have gained prior experience in a similar role within a law firm or professional services environment, display familiarity with international environments and possess excellent teamworking skills.
Familiarity with Intapp Open is also essential.
A competitive salary is on offer and this is a permanent position, with hybrid working arrangements.
Please do not delay in applying as the 2-stage interview process will shortly be commencing.
Compliance Analyst in Slough employer: US Law Support
Join a leading global law firm in London, where you will thrive in a dynamic work culture that values innovation and collaboration. With a competitive salary, hybrid working arrangements, and ample opportunities for professional growth, this role as Senior Business Development Manager offers a meaningful career path in a supportive environment dedicated to excellence in transactional practice areas.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for those interviews! Research the firm’s recent cases and compliance challenges. This will not only show your interest but also help you answer questions with confidence and demonstrate your knowledge of AML regulations.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors. This will help you refine your answers and get comfortable discussing your experience in compliance and risk management.
✨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 are proactive about their job search!
We think you need these skills to ace Compliance Analyst in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience with AML processes and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our global Client Intake team. Let us know what excites you about this opportunity!
Showcase Your Teamwork Skills:Since collaboration is key in this role, make sure to mention any experiences where you've successfully worked in a team. We love seeing how you can contribute to our dynamic environment!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at US Law Support
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering regulations and compliance processes. Familiarise yourself with the specific laws and guidelines relevant to the UK and EU, as this will show your potential employer that you're serious about the role and understand the landscape.
✨Showcase Your Teamwork Skills
Since this role involves collaborating with Compliance Attorneys and other team members, be ready to discuss examples of how you've successfully worked in a team before. Highlight any experiences where you’ve contributed to a project or resolved conflicts, as this will demonstrate your ability to fit into their global Client Intake team.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to client onboarding and risk management. Think through how you would handle various scenarios, such as dealing with a high-risk client or responding to an AML query. This will help you articulate your thought process during the interview.
✨Stay Updated on Regulatory Changes
Keep yourself informed about the latest changes in AML regulations and compliance practices. Being able to discuss recent developments will not only impress your interviewers but also show that you’re proactive and committed to staying ahead in your field.
