At a Glance
- Tasks: Support AML compliance and conduct due diligence for a leading international law firm.
- Company: Top-tier international law firm with a focus on compliance and anti-money laundering.
- Benefits: Gain hands-on experience, work in a dynamic environment, and develop your career.
- Other info: Excellent opportunity for career growth in a supportive team.
- Why this job: Join a prestigious firm and make a real impact in global AML processes.
- Qualifications: 1 year of AML or compliance experience and strong communication skills.
The predicted salary is between 40000 - 50000 £ per year.
A leading international law firm is looking to hire an AML Assistant to join their team in London. This is an excellent opportunity for someone with early‑career AML/compliance experience who wants exposure to firm‑wide and global AML processes within a top‑tier environment.
The Role
As AML & Compliance Assistant, you will support the firm's anti‑money laundering and compliance obligations across London and other offices, ensuring adherence to legal, regulatory, and internal requirements. You’ll work closely with senior AML leadership and gain hands‑on experience across a broad range of compliance activities.
Key Responsibilities
- Conduct client and third‑party due diligence (CDD)
- Perform PEP, sanctions, and adverse media checks
- Maintain and update AML systems and databases
- Prepare client and matter risk assessments
- Monitor ongoing AML files and follow up on outstanding documentation
Candidate Profile
- Minimum 1 year's AML or compliance experience
- Understanding of AML regulations and frameworks
- Experience conducting due diligence on individuals and entities
- Strong communication and stakeholder engagement skills
- Excellent research, analytical, and organisational abilities
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
AML & Compliance Assistant - International Law Firm employer: Ryder Reid Legal Limited
Join a dynamic law firm in the heart of London, where you will be part of a supportive and collaborative work culture that values your contributions. With opportunities for professional growth and development, this role as a Junior Legal PA offers a chance to enhance your skills while working alongside experienced legal professionals. Enjoy competitive benefits and a vibrant office environment that fosters teamwork and innovation.
