At a Glance
- Tasks: Conduct AML checks and ensure compliance with regulations in a dynamic team.
- Company: Join Wedlake Bell, a top law firm in the heart of London.
- Benefits: Enjoy competitive salary, generous holiday, and comprehensive health benefits.
- Why this job: Make a real impact while developing your career in a supportive environment.
- Qualifications: 1 year of AML compliance experience and strong communication skills required.
- Other info: Be part of a collaborative culture with exciting team events and growth opportunities.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Wedlake Bell's AML Compliance Team is recruiting an AML Compliance Analyst to join our team on a full-time, 12âmonth fixed-term contract. This role requires 3 days office attendance.
Our AML Compliance team is a close-knit group of seven, responsible for carrying out Anti-Money Laundering (AML) checks on new clients and matters across the firm. The team plays a vital role in protecting the firm from risk and ensuring compliance with strict regulatory requirements.
As an AML Compliance Analyst, you will take responsibility for completing AML onboarding checks for new clients and matters, carrying out customer due diligence and sanctions screening, and supporting the escalation of higher-risk matters. You will work closely with feeâearners, partners, and other stakeholders across the firm to ensure AML requirements are met accurately and efficiently.
We are seeking a candidate with strong attention to detail, excellent communication skills, and the ability to manage a varied workload in a fast-paced environment. Previous experience in an AML or compliance role (at least 1 year) is essential.
In return, you will join a supportive and collaborative team that offers a positive working environment, firstâclass training, and the opportunity to have a real impact across the firm. Apply today for immediate consideration.
About Us
Located in the heart of the City of London, Wedlake Bell is a Top 100 law firm offering full services across Private Client, Real Estate, Business Services, and Disputes. The firm has 81 Partners and a total headcount of around 400. We have grown year-on-year, attributed to the continual success of our legal teams, and the dedication of our staff members.
Our culture is widelyârecognised as one of the best in City law, built on trust, collaboration, and mutual respect. Joining us, you will be part of a firm which supports work/life balance, personal development, and building strong connections. With regular crossâfirm socials and events (including our renowned yearly ski trip and walking trips), you will quickly feel like part of the WB team.
Key Responsibilities
- Completing AML onboarding compliance for new clients or matters in accordance with our internal procedures;
- Carrying out various customer due diligence checks using online databases (BvD, World Check, etc);
- Escalating matters with higher risk factors and/or issues to the AntiâMoney Laundering Manager or senior AML team members;
- Obtaining company documents from Companies House and the equivalent services in other jurisdictions;
- Liaising with secretaries, feeâearners and partners regarding queries on the new client forms and the documents submitted;
- Uploading documents and entering data on to the new online client forms;
- Escalating matters with higher risk factors and/or issues to the AntiâMoney Laundering Manager;
- Dealing with dayâtoâday queries regarding the firm's AML policies and their implementation;
- Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required;
- Any adâhoc tasks/queries which may be required from time to time.
Key Skills and Qualifications
- At least one year's experience in an AML Compliance function in a law firm or relevant professional services organisation, with a developed understanding of AML, AntiâBribery laws, and compliance best practices;
- A university degree (law or closely related), or comparable technical experience gained through experience or professional qualification;
- Ideally have attained a graduate/postâgraduate or professional qualification in compliance, AML, or similar;
- Excellent communication skills â must be able to interact and communicate effectively across all levels of seniority and on both an internal and external basis;
- Excellent organisational skills, with keen attention to detail;
- Able to work well under pressure and in keeping with deadlines.
Why Join Us
- A competitive starting salary and bonus;
- A comprehensive pension plan;
- 25 days paid holiday per annum, plus additional leave for significant life events;
- Option to purchase up to five additional days of holiday each year;
- Life Assurance and competitive income protection scheme;
- Access to Private Medical and Dental Insurance from day one;
- Enhanced parental leave policies;
- Employee Assistance Programme with faceâtoâface counselling services;
- Variety of staff wellbeing initiatives including Pilates classes and subsidised gym memberships;
- A range of bonus schemes recognising referrals and client introductions.
We are dedicated to fostering a diverse and inclusive workplace, where every individual is respected and valued. We welcome applications from all qualified candidates, irrespective of their background or personal circumstances.
If you are passionate about joining a busy team and are eager for a challenging yet fulfilling career, we encourage you to apply.
AML Compliance Analyst (12-Month FTC) in London employer: Wedlake Bell LLP
Contact Detail:
Wedlake Bell LLP Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land AML Compliance Analyst (12-Month FTC) in London
â¨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars, and donât be shy about introducing yourself. You never know who might have a lead on that perfect AML Compliance Analyst role!
â¨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Familiarise yourself with current regulations and best practices. We recommend practising common interview questions related to compliance and thinking of examples from your past experience that showcase your skills.
â¨Tip Number 3
Showcase your attention to detail during interviews. Bring along a portfolio of your previous work or projects that highlight your analytical skills. This will demonstrate your ability to manage a varied workload effectively, just like the role requires!
â¨Tip Number 4
Donât forget to apply through our website! Itâs the best way to ensure your application gets seen. Plus, it shows youâre genuinely interested in joining our supportive and collaborative team at Wedlake Bell.
We think you need these skills to ace AML Compliance Analyst (12-Month FTC) in London
Some tips for your application đŤĄ
Tailor Your CV: Make sure your CV is tailored to the AML Compliance Analyst role. Highlight your relevant experience, especially any previous work in AML or compliance. We want to see how your skills match 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 AML compliance and how you can contribute to our team. Keep it concise but impactful â we love a good story!
Show Off Your Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work â it shows you care!
Apply Through Our Website: We encourage you to apply directly through our website. Itâs the easiest way for us to receive your application and ensures youâre considered for the role. Plus, it gives you a chance to explore more about us!
How to prepare for a job interview at Wedlake Bell LLP
â¨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering regulations and compliance best practices. Be prepared to discuss specific laws and how they apply to the role, as this will show your understanding and commitment to the field.
â¨Showcase Your Attention to Detail
As an AML Compliance Analyst, attention to detail is crucial. During the interview, provide examples from your previous experience where your meticulous nature helped identify potential risks or compliance issues. This will demonstrate your suitability for the role.
â¨Communicate Effectively
Since the role involves liaising with various stakeholders, practice articulating your thoughts clearly and confidently. Use examples that highlight your communication skills, especially in high-pressure situations, to show you can handle the demands of the job.
â¨Prepare Questions
Have a few thoughtful questions ready to ask at the end of the interview. Inquire about the team dynamics, training opportunities, or how success is measured in the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.