Compliance & AML Assistant
Top UK Law Firm
Up To £35,000pa + Benefits + Hybrid Working
Permanent, London Office
My client, a top UK law firm, is actively recruiting for an articulate and enthusiastic professional to join them on a permanent basis in their London office - working as their new Compliance & AML Assistant.
You'll be responsible for providing support and assistance to the Senior AML & Compliance Manager and the Risk & Compliance Manager on a range of duties, including - client opening, AML and various risk and compliance matters.
As the successful Compliance & AML Assistant, you'll be responsible for:
- Monitoring new client and matter openings
- Identifying potential PEPs and high-risk clients
- Assisting with administrative tasks, such as dealing with the AML group inbox
- Preparing, circulating and monitoring reports
- Liaising with the Accounts team regarding AML issues
- Working closely with Fee-Earners and Practice Assistants to advise them on CDD requirements
+ much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have previous/existing Risk & Compliance experience from a law firm (at Admin, Paralegal or Assistant level)
- Qualified to A-Level standard
- Be able to commute to the London office
- Have the desire to build your career within Legal Risk & Compliance
If you have an understanding/experience in AML/Risk & Compliance and you're looking for your next role, get in touch as soon as possible!
