AML & Compliance Assistant

AML & Compliance Assistant

Elite Global Law Firm

Salary Up To £45,000pa + Benefits

Permanent Opportunity, London

All potential applicants are encouraged to scroll through and read the complete job description before applying.

My client, an elite global law firm, is actively looking for someone with a minimum of 12 months experience to join them on a permanent basis in London - working as their new AML & Compliance Assistant.

This is a fantastic opportunity to join a market-leading law firm, being part of their AML team that is headquartered in London. You'll be part of an experienced and professional team, with a wide range of responsibility.

As the successful AML & Compliance Assistant, you'll be responsible for (but not limited to) the following:

• Performing due diligence on clients and third-party payors
• Identifying and escalating potential red flags and high-risk matters
• Performing client research
• Regularly liaising with Fee-Earners and senior stakeholders
• Performing follow ups on ongoing AML files
• Performing sanctions, PEPs and adverse press searches on a regular basis

Plus much more. xwzovoh

To be considered for this new opportunity, you'll need to have/be the following:

• Have a minimum of 12 months experience in Legal AML/Compliance from a US/international law firm (essential)
• Have up-to-date knowledge of relevant AML legislation
• Be able to commute to the London office on a regular basis
• Have strong research based skills and experience using Risk & Compliance related search function/databases

If you're looking for an opportunity to join an elite law firm and further develop your AML/Risk & Compliance career, get in touch as soon as possible.