Open roleExternal
AML & Compliance Assistant
- london, england, United Kingdom
- Permanent
- Full time
Job Description
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.
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