At a Glance
- Tasks: Support compliance efforts by conducting client due diligence and risk assessments.
- Company: Prestigious US law firm with a global presence and collaborative culture.
- Benefits: Gain exposure to high-profile cases and opportunities for professional growth.
- Other info: Work in a fast-paced environment with excellent career advancement potential.
- Why this job: Join a dynamic team and make a real impact in financial crime compliance.
- Qualifications: 1+ year of AML experience and strong understanding of UK regulations.
The predicted salary is between 29700 - 36300 £ per year.
An elite US law firm is seeking an AML & Compliance Assistant to join its high-performing London-based global compliance team. This is an outstanding opportunity to work at the heart of a prestigious international firm, supporting complex, high-value matters across multiple jurisdictions. You'll collaborate with lawyers and business professionals worldwide, playing a key role in ensuring the firm's AML and financial crime compliance obligations are met.
The role:
- Conduct client due diligence (CDD), AML, sanctions and adverse media checks
- Prepare client and matter risk assessments
- Identify and escalate higher-risk matters
- Maintain AML records and compliance databases
- Work closely with legal, finance and business services teams across the firm
About you:
- 1+ year's AML or financial crime compliance experience within a law firm or financial institution
- Strong understanding of UK AML regulations and CDD requirements
- Excellent research, organisational and communication skills
- High attention to detail with the ability to manage competing priorities
This is a fantastic opportunity to join a market-leading international law firm renowned for advising on some of the world's most complex and high-profile transactions. You'll be part of a collaborative global team, gain exposure to sophisticated cross-border work and enjoy genuine opportunities for professional development.
Interested? Apply now or get in touch for a confidential conversation.
Remote Virtual Assistant in London employer: RedLaw Recruitment
Join an elite US law firm in London, where you will be part of a prestigious global compliance team dedicated to tackling complex, high-value matters. The firm fosters a collaborative work culture that prioritises professional growth, offering you the chance to enhance your skills while working alongside top legal and business professionals. With a strong commitment to employee development and a focus on meaningful work, this is an exceptional opportunity for those seeking a rewarding career in AML and compliance.
