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: Flexible hours, remote work, and opportunities for professional development.
- Other info: Gain exposure to sophisticated cross-border work in a dynamic environment.
- Why this job: Join a high-performing team and work on complex, high-profile international matters.
- Qualifications: 1+ year of AML or compliance 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.
Virtual Assistant (Flexible Hours/Remote) 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. With a strong emphasis on collaboration and professional growth, this role offers flexible hours and the chance to work remotely, ensuring a healthy work-life balance while contributing to vital AML and compliance efforts. Experience a supportive work culture that values your expertise and provides opportunities for advancement in a dynamic international environment.
