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- Tasks: Assist with compliance tasks, including client identity verification and risk monitoring.
- Company: Join an award-winning media and commercial law firm in Luton.
- Benefits: Enjoy hybrid working, 25 days annual leave, and private healthcare.
- Why this job: Great opportunity to grow in a dynamic legal environment with a focus on compliance.
- Qualifications: Must have at least 6 months' experience in AML processes within a law firm.
- Other info: Permanent position with a supportive finance team.
The predicted salary is between 24000 - 30000 £ per year.
Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in London on a permanent basis.
Salary to £30,000
Hybrid Working (3 days office / 2 days remote)
Great benefits including 25 days annual leave, private healthcare, etc.
This is a fantastic opportunity for someone with at least 6 months’ experience working within a London law firm, particularly with AML processes and onboarding procedures.
- Researching and confirming the identities of clients, beneficial owners, and third-party payors.
- Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices.
- Monitoring the firm’s risk and compliance related to AML/CTF/KYC checks.
- Maintaining an internal AML database of CDD information about the firm’s clients and other relevant parties.
- Reviewing conflict checks.
At least 6 months’ experience dealing with AML processes gained from a law firm environment.
Junior Compliance Assistant employer: JR United Kingdom
Contact Detail:
JR United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Compliance Assistant
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal and compliance sectors, especially those who work in law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Prepare for potential interview questions by practising scenarios related to AML processes and client onboarding. This will help you articulate your experience effectively and show that you can handle real-world challenges.
✨Tip Number 4
Research the specific law firm you're applying to. Understanding their values, recent cases, and compliance culture can give you an edge in interviews and help you tailor your responses to align with their expectations.
We think you need these skills to ace Junior Compliance Assistant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience, especially any work related to AML processes and compliance. Use specific examples from your previous roles to demonstrate your skills.
Craft a Strong Cover Letter: Write a cover letter that explains why you are interested in the Junior Compliance Assistant position. Mention your experience in law firms and how it relates to the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise skills such as attention to detail, research abilities, and familiarity with compliance regulations. These are crucial for the role and should be clearly stated.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects professionalism and attention to detail.
How to prepare for a job interview at JR United Kingdom
✨Know Your AML Basics
Make sure you brush up on Anti-Money Laundering (AML) processes and regulations. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Junior Compliance Assistant.
✨Research the Firm
Take some time to learn about the law firm’s history, values, and recent news. This will not only help you answer questions more effectively but also demonstrate your genuine interest in the position.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios. Think of examples from your past experience where you successfully navigated similar situations, especially related to KYC checks or client onboarding.
✨Showcase Your Attention to Detail
As a Junior Compliance Assistant, attention to detail is crucial. Be prepared to discuss how you ensure accuracy in your work, perhaps by sharing examples of how you've maintained databases or conducted thorough checks in previous roles.
