Open roleExternal
AML and Compliance Assistant - International Law Firm
- london, england, United Kingdom
Job Description
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