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Compliance Assistant – Elite US Law Firm – AML & CTF – Free In-Office Meals

  • Job Type :

    Permanent

    Full-Time

  • Salary : To £45,000

Compliance Assistant

Our elite US law firm client is seeking an ambitious Compliance Assistant with a genuine passion for building a career within legal compliance. This opportunity will play a key role in supporting the firm in meeting its obligations under anti-money laundering and counter-terrorist financing (AML/CTF) regulations and other economic crime legislation.

What’s On Offer:

  • Salary to £45,000
  • 09:30-17:30 working hours
  • Free in-office meals and fantastic employee benefits
  • Hybrid working (4 days office / 1 day remote)

Compliance Assistant – What You’ll Be Doing:

  • Maintain knowledge of the Firm’s AML/CTF policies, controls and procedures
  • Support client due diligence (CDD) investigations and ongoing monitoring
  • Conduct PEP, adverse media and sanctions screening, escalating red flags as appropriate
  • Maintain and update CDD records
  • Advise lawyers and assistants on AML compliance requirements
  • Support the Compliance Unit intranet and internal audits, investigations and compliance reporting
  • Provide general day-to-day support to the Compliance Team

Compliance Assistant – What We’re Looking For:

  • 1-2 years’ experience in a similar compliance role, ideally within a law firm
  • Strong research and analytical skills
  • Excellent IT skills, including Microsoft 365
  • An interest in using technology to enhance business processes

Jack Waldron

Director of Recruitment

jwaldron@larbeyevans.com020 7073 7812View My Profile

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