At a Glance
- Tasks: Support AML and compliance for the firm's Asia offices and conduct client due diligence.
- Company: Leading global law firm with a strong presence in multiple international locations.
- Benefits: Strong development opportunities within a growing global compliance function.
- Other info: Exciting career growth potential in a collaborative environment.
- Why this job: Join a dynamic team and make a real impact in compliance and AML.
- Qualifications: Minimum 1 year AML/compliance experience and strong knowledge of regulations.
The predicted salary is between 35000 - 45000 £ per year.
A leading global law firm with a presence across multiple international offices in the UK, US, Europe, and Asia is hiring for a Compliance Assistant to join their London team.
This position will primarily support AML and compliance requirements for matters relating to the firm's Asia offices. This is a backfill role following an internal promotion, offering strong development opportunities within a growing global compliance function.
Key Responsibilities- Conduct client due diligence (CDD) on individuals and entities
- Perform PEP, sanctions, and adverse media checks
- Maintain and update AML systems and internal databases
- Prepare client and matter risk assessments and summaries
- Minimum 1 year AML/compliance experience within a global law firm
- Strong knowledge of AML, sanctions, and CTF regulations (Europe & Asia)
- Experience conducting due diligence on entities and individuals
- Strong communication and stakeholder management 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 - US Law Firm employer: Ryder Reid Legal Limited
As a leading global law firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and growth. Joining our London team as an AML & Compliance Assistant not only offers the chance to work on impactful compliance matters for our Asia offices but also provides access to extensive training and career advancement opportunities within a supportive environment. Our commitment to excellence and collaboration makes us an exceptional employer for those seeking meaningful and rewarding careers in the legal sector.
