At a Glance
- Tasks: Support AML and compliance obligations while gaining hands-on experience in a top-tier law firm.
- Company: Leading international law firm with a focus on compliance and legal excellence.
- Benefits: Exposure to global AML processes and professional growth opportunities.
- Other info: Dynamic team atmosphere with opportunities for career advancement.
- Why this job: Kickstart your career in AML and compliance within a prestigious legal environment.
- Qualifications: 1 year of AML or compliance experience and strong analytical skills.
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 firmwide and global AML processes within a top-tier environment.
The Role
As AML & Compliance Assistant, you will support the firm’s AML 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 from an international law firm
- 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 and Compliance Assistant - International Law Firm in London employer: Ryder Reid Legal
Ryder Reid Legal is an exceptional employer, offering a dynamic and supportive work environment in the heart of London. With a hybrid working model, competitive salary, and a strong focus on employee growth, this global firm provides the perfect platform for legal professionals to advance their careers while enjoying a balanced lifestyle. Join a collaborative team that values your contributions and fosters professional development.
