Compliance & AML Assistant
Role Overview:
This role supports the firm’s risk and compliance function, focusing on anti-money laundering (AML), client onboarding and regulatory compliance. The assistant works closely with legal and business services teams to ensure adherence to legal and ethical standards.
Key Responsibilities:
- Monitor new client/matter openings and ensure AML documentation is complete
- Identify politically exposed persons (PEPs) and high-risk clients using due diligence tools
- Advise on AML regulations and client due diligence requirements
- Maintain risk registers and support data security incident tracking
- Assist with internal audits, quality accreditations, and file reviews
- Respond to compliance-related queries and support internal training and guidance
- Attend AML meetings and contribute to compliance projects and initiatives
Skills & Experience:
- Strong written and verbal communication skills
- High attention to detail and ability to manage competing priorities
- Proficiency in Microsoft Office and client onboarding systems
- Good understanding of AML regulations and related legislation
Personal Attributes:
- Proactive team player with a positive attitude
- Able to work confidently with staff at all levels
- Strong multitasking and time management skills
- Eagerness to learn and develop professionally
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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