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Compliance & AML Assistant

Compliance & AML Assistant

Hybrid

London, United kingdom

£ 37,000 /year

Full Time

18-02-2026

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Skills

Communication Attention to detail

Job Specifications

Compliance & AML Assistant

A leading London-based law firm is seeking a Compliance & AML Assistant to join its Risk and Compliance team. This is a permanent role supporting senior members of the compliance function across client onboarding, AML processes, and broader regulatory risk activity.

Key Responsibilities

Monitor new client/matter openings, ensuring AML documentation and risk assessments are complete.
Review potential PEPs and high‑risk clients, using due‑diligence tools and escalating concerns where appropriate.
Advise fee‑earners and support staff on AML and client due‑diligence requirements.
Support troubleshooting of internal onboarding systems and respond to queries via shared inboxes.
Prepare and circulate reports on outstanding onboarding requirements.
Liaise with Finance on AML-related account issues.
Assist with maintaining risk registers, data security incident logs, and compliance accreditations.
Attend AML meetings, produce minutes, and contribute to risk-related projects.
Provide day‑to‑day guidance on core compliance processes and internal policies.

Skills & Experience

Strong written and verbal communication skills.
Excellent attention to detail and ability to manage competing deadlines.
Confident IT skills, particularly in onboarding systems and MS Office.
Good understanding of AML regulations and related legislation.
Proactive team player with strong interpersonal skills.
Able to multi‑task and work well under pressure.
Willingness to learn and develop within the compliance function.

About the Company

We are a legal, risk and compliance search and recruitment consultancy.  We connect a global network of proven industry professionals with the world’s most sought-after law firms and businesses.  Know more