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 exposure to global AML processes.
- Other info: Collaborate with senior leaders and enhance your professional network.
- Why this job: Kickstart your career in compliance within a dynamic legal 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 resp...
