At a Glance
- Tasks: Support AML compliance and conduct due diligence in a top-tier law firm.
- Company: Leading international law firm with a strong focus on compliance.
- Benefits: Gain hands-on experience and exposure to global AML processes.
- Other info: Dynamic environment with opportunities for professional growth.
- Why this job: Kickstart your career in compliance with a prestigious firm and make a real impact.
- Qualifications: Minimum 1 year of AML or compliance experience and strong analytical skills.
The predicted salary is between 35000 - 42000 £ 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 enqu...
AML & Compliance Assistant - International Law Firm employer: Ryder Reid Legal Ltd
As a leading recruitment specialist in the legal sector, Ryder Reid Legal offers an exceptional work environment that values collaboration and professional growth. Located in the vibrant City of London, employees benefit from a dynamic culture that encourages innovation and excellence, alongside opportunities for skill development in a fast-paced industry. Joining our team means being part of a supportive network dedicated to connecting top talent with prestigious law firms, making your role both meaningful and rewarding.
We think you need these skills to ace AML & Compliance Assistant - International Law Firm
AML Compliance
Due Diligence
PEP Checks
Sanctions Checks
Adverse Media Checks
AML Systems Management
Risk Assessment
