At a Glance
- Tasks: Conduct client due diligence and identify potential compliance risks.
- Company: Elite global law firm with a strong reputation in AML and compliance.
- Benefits: Permanent position with career development opportunities in a professional environment.
- Other info: Dynamic role with exposure to high-profile clients and cases.
- Why this job: Join a leading team and enhance your skills in AML and compliance.
- Qualifications: 12 months of experience in Legal AML/Compliance and strong research skills.
The predicted salary is between 35000 - 45000 £ per year.
My client, an elite global law firm, is actively looking for someone with a minimum of 12 months experience to join them on a permanent basis in London - working as their new AML & Compliance Assistant. This is a fantastic opportunity to join a market-leading law firm, being part of their AML team that is headquartered in London. You'll be part of an experienced and professional team, with a wide range of responsibility.
As the successful AML & Compliance Assistant, you'll be responsible for (but not limited to) the following:
- Performing due diligence on clients and third-party payors
- Identifying and escalating potential red flags and high-risk matters
- Performing client research
- Regularly liaising with Fee‑Earners and senior stakeholders
- Performing follow ups on ongoing AML files
- Performing sanctions, PEPs and adverse press searches on a regular basis
To be considered for this new opportunity, you'll need to have/be the following:
- Have a minimum of 12 months experience in Legal AML/Compliance from a US/international law firm (essential)
- Have up-to-date knowledge of relevant AML legislation
- Be able to commute to the London office on a regular basis
- Have strong research based skills and experience using Risk & Compliance related search function/databases
If you're looking for an opportunity to join an elite law firm and further develop your AML/Risk & Compliance career, get in touch as soon as possible.
AML & Compliance Assistant employer: Career Legal
Joining this elite global law firm as an AML & Compliance Assistant in London offers a unique opportunity to work within a highly professional and experienced team dedicated to excellence in legal compliance. The firm fosters a collaborative work culture that prioritises employee growth, providing ample opportunities for professional development and advancement in the dynamic field of AML and compliance. With its prestigious reputation and commitment to employee well-being, this firm stands out as an exceptional employer for those seeking meaningful and rewarding careers.
