At a Glance
- Tasks: Join a dynamic team to tackle anti-money laundering and counter-financing terrorism efforts.
- Company: Work with a leading law firm known for its commitment to compliance and detail.
- Benefits: Enjoy a competitive salary of up to £31k and a collaborative work environment.
- Why this job: Make a real impact in a critical field while growing your career in compliance.
- Qualifications: Experience in compliance and a keen eye for detail are essential.
- Other info: This role is based in Bristol, perfect for those looking to thrive in a vibrant city.
The predicted salary is between 18600 - 43400 £ per year.
AML Analyst Location: Bristol Salary: Up to £31k Yolk Recruitment is thrilled to support a leading law firm in their search for an AML Analyst to join their dynamic Bristol based team. If you\’re experienced about compliance, detail-oriented, and eager to contribute to a team that plays a critical role in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts, this is your chance to shine. As an AML Analyst, you\’ll work closely with legal professionals and compliance teams, gaining valuable experience in risk assessments, client due diligence (CDD), and on-boarding processes for high-profile clients worldwide. This is what you will be doing: As an AML Analyst, you will take on diverse responsibilities, including: Conducting comprehensive client due diligence (CDD) checks and drafting detailed risk assessments for internal review. Escalating higher-risk matters to compliance officers and providing thorough research to support risk evaluations. Collaborating with legal teams to gather and verify client information efficiently. Managing team workflows, ensuring equitable distribution of tasks and addressing queries from internal stakeholders. Contributing to process improvement initiatives and training new team members to uphold high service standards. The experience you will bring to the t…
AML Legal Analyst employer: Yolk Recruitment Careers
Contact Detail:
Yolk Recruitment Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Legal Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the legal and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've applied your analytical skills in compliance. Being able to articulate your experience with specific examples will set you apart from other candidates.
✨Tip Number 4
Show your enthusiasm for the role by researching the law firm and its recent initiatives in AML and CFT. Tailoring your conversation to their specific goals will demonstrate your genuine interest in joining their team.
We think you need these skills to ace AML Legal Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the AML Analyst position. Understand the key responsibilities and required skills, especially those related to compliance and attention to detail.
Tailor Your CV: Customize your CV to highlight relevant experience in compliance, anti-money laundering, or counter-financing terrorism. Use specific examples that demonstrate your attention to detail and analytical skills.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are passionate about AML and how your background makes you a great fit for the role. Mention any specific experiences that relate to the firm's focus on compliance.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for an AML Analyst.
How to prepare for a job interview at Yolk Recruitment Careers
✨Understand AML and CFT Regulations
Make sure you have a solid grasp of anti-money laundering and counter-financing terrorism regulations. Be prepared to discuss how these regulations impact the role and the firm’s operations.
✨Showcase Your Detail Orientation
As an AML Analyst, attention to detail is crucial. Prepare examples from your past experiences where your meticulous nature helped identify issues or improve processes.
✨Demonstrate Team Collaboration Skills
This role involves working within a dynamic team. Be ready to share instances where you successfully collaborated with others to achieve compliance goals or resolve complex issues.
✨Prepare Questions About the Firm's Approach
Research the law firm and prepare insightful questions about their specific AML and CFT strategies. This shows your genuine interest in the position and helps you understand their expectations.