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- Tasks: Conduct client due diligence and draft risk assessments while collaborating with legal teams.
- Company: Join a leading law firm dedicated to anti-money laundering and counter-financing terrorism efforts.
- Benefits: Enjoy a competitive salary of up to £31k and opportunities for professional growth.
- Why this job: Be part of a dynamic team making a real impact in compliance and legal sectors.
- Qualifications: Detail-oriented individuals with experience in compliance and risk assessment are encouraged to apply.
- Other info: This role offers valuable exposure to high-profile clients and international compliance standards.
The predicted salary is between 18600 - 21600 £ 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…
AML Legal Analyst employer: Yolk Recruitment Ltd
Contact Detail:
Yolk Recruitment Ltd 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 people who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues or conducted due diligence in past roles. Real-life scenarios can showcase your problem-solving skills and attention to detail.
✨Tip Number 4
Research the law firm you're applying to and understand their approach to AML and CFT. Tailoring your conversation to align with their values and practices can set you apart from other candidates.
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, such as compliance knowledge and attention to detail, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience in compliance, risk assessments, or client due diligence. Use specific examples to demonstrate how your background aligns with the responsibilities of the AML Analyst role.
Showcase Your Skills: Clearly outline your skills that are relevant to the position, such as analytical thinking, research capabilities, and teamwork. Mention any tools or software you are familiar with that could be beneficial in this role.
Craft a Compelling Cover Letter: Write a personalized cover letter that expresses your enthusiasm for the position and the firm. Discuss why you are interested in anti-money laundering efforts and how you can contribute to the team’s success.
How to prepare for a job interview at Yolk Recruitment Ltd
✨Show Your Compliance Knowledge
Make sure to brush up on your understanding of anti-money laundering (AML) regulations and counter-financing terrorism (CFT) efforts. Be prepared to discuss specific compliance frameworks and how they apply to the role.
✨Demonstrate Attention to Detail
As an AML Analyst, attention to detail is crucial. During the interview, provide examples of how you've successfully conducted client due diligence (CDD) checks or drafted risk assessments, highlighting your meticulous approach.
✨Highlight Team Collaboration Skills
This role involves working closely with legal professionals and compliance teams. Share experiences where you collaborated effectively with others, managed workflows, or contributed to process improvements.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in high-risk situations. Think about past experiences where you escalated issues or provided thorough research to support risk evaluations.
