At a Glance
- Tasks: Support AML compliance and conduct due diligence for a leading law firm.
- Company: Top-tier international law firm with a focus on compliance.
- Benefits: Gain hands-on experience and work with senior AML leadership.
- Other info: Excellent opportunity for career growth in a prestigious firm.
- Why this job: Kickstart your career in compliance within a dynamic, global environment.
- Qualifications: 1 year of AML or compliance experience and strong analytical skills.
The predicted salary is between 30000 - 40000 £ 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, counterparty, 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.
Compliance Assistant - US Law Firm employer: Ryder Reid Legal Limited
Join a prestigious international law firm in London, where you will be part of a dynamic team dedicated to upholding the highest standards of compliance and anti-money laundering practices. With a strong emphasis on professional development, this role offers unparalleled exposure to global AML processes and the opportunity to work closely with senior leadership, fostering a collaborative and supportive work culture that values growth and innovation.
