At a Glance
- Tasks: Conduct AML research, risk assessments, and due diligence on clients.
- Company: Join an elite US law firm with a forward-thinking culture.
- Benefits: Competitive salary up to £44,000 and professional development opportunities.
- Other info: Work closely with an experienced AML/Risk & Compliance team.
- Why this job: Gain valuable experience in AML within a dynamic legal environment.
- Qualifications: Must have a confirmed Training Contract and 12 months availability.
The predicted salary is between 44000 - 44000 £ per year.
12 Month Fixed-Term Contract
Elite US Law Firm
Salary Up To £44,000pa (Depending On Experience)
London Based
Our client, an elite US law firm, is actively seeking an enthusiastic and professional Future Trainee to join them on a 12m FTC in their London office - working as their new AML Assistant. You'll be joining an experienced forward-thinking AML/Risk & Compliance team - led by the London based Deputy General Counsel and Global AML Manager.
As the successful AML Assistant, you'll be responsible for (but not limited to) the following:
- AML research and conducting risk assessments
- Updating firm software tools and databases
- Summarising results of research and drafting matter/risk assessments
- Performing due diligence on clients
- Performing PEPs, adverse media and sanction searches
- Following up on outstanding AML files
Plus much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a Training Contract confirmed with 12 months availability
- Ideally, have some experience/exposure to AML (desirable, not essential)
- Be able to commute to the London office on a regular basis
If you're a Future Trainee with 12 months availability and you're seeking a new position, get in touch as soon as possible.
AML Assistant in London employer: Career Legal
Join an elite US law firm that prioritises professional growth and a collaborative work culture in the heart of London. As an AML Assistant, you'll benefit from hands-on experience within a forward-thinking team, competitive salary, and opportunities for career advancement in a dynamic legal environment. The firm's commitment to employee development and a supportive atmosphere makes it an exceptional place for aspiring legal professionals.
