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- Tasks: Support AML processes and assist with client onboarding in a leading law firm.
- Company: Join a top US law firm with a global presence and collaborative team.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Why this job: Make a difference in compliance while working in a dynamic legal environment.
- Qualifications: Experience in AML or compliance within a law firm is preferred.
- Other info: Exciting career path with a focus on teamwork and regulatory knowledge.
The predicted salary is between 36000 - 60000 £ per year.
We are currently recruiting for a brand-new AML 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. 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.
Anti-Money Laundering Analyst in Slough employer: US Law Support
Contact Detail:
US Law Support Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering 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 their approach to AML compliance. This will not only impress your interviewers but also help you tailor your answers to show how you can contribute to their team.
✨Tip Number 3
Show off your skills! During interviews, be ready to discuss specific examples of how you've handled AML processes or client onboarding in the past. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨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 Anti-Money Laundering Analyst in Slough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight any relevant experience you have in compliance, due diligence, or risk management. We want to see how your background fits with what we do!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about anti-money laundering and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Teamwork Skills: Since this role involves collaborating with various teams, make sure to highlight your teamwork skills in your application. Share examples of how you've worked effectively with others in past roles – we value collaboration at StudySmarter!
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. Plus, it’s super easy – just follow the prompts and you’ll be set!
How to prepare for a job interview at US Law Support
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering regulations, especially those relevant to the UK and EU. Being able to discuss specific laws and how they apply to client onboarding will show that you're serious about the role.
✨Showcase Your Teamwork Skills
Since this role involves collaborating with Compliance Attorneys and other team members, be ready to share examples of how you've successfully worked in a team before. Highlight any experiences where you contributed to a project or resolved conflicts effectively.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios, such as dealing with high-risk clients or responding to queries from lawyers. Practise articulating your thought process and decision-making skills in these situations.
✨Stay Updated on Regulatory Changes
Demonstrate your commitment to the field by being aware of recent changes in AML regulations. Mention any relevant news or updates during your interview to show that you’re proactive and engaged in ongoing learning.