AML & Compliance Assistant - International Law Firm
Job Description
A leading international law firm is looking to hire an AML Assistant to join their team in London.
\n\nThis 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.
\n\nThe Role
\nAs 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.
\n\nYou'll work closely with senior AML leadership and gain hands-on experience across a broad range of compliance activities.
\n\nKey Responsibilities
\n- \n
- Conduct client and third-party due diligence (CDD) \n
- Perform PEP, sanctions, and adverse media checks \n
- Maintain and update AML systems and databases \n
- Prepare client and matter risk assessments \n
- Monitor ongoing AML files and follow up on outstanding documentation \n
- \n
- Minimum 1 year's AML or compliance experience \n
- Understanding of AML regulations and frameworks \n
- Experience conducting due diligence on individuals and entities \n
- Strong communication and stakeholder engagement skills \n
- Excellent research, analytical, and organisational abilities \n
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.
\nRyder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
\n\n