Compliance Assistant - US Law Firm
other jobs Ryder Reid Legal Ltd
Added before 1 hours
- England,London,City of London
- Full Time, Permanent
- Salary negotiable
Job Description:
Full 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 firm-wide and global AML processes within a top-tier environment.
The Role
As AML & Compliance Assistant, you will support the firm’s anti-money laundering 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
*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
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
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 firm-wide and global AML processes within a top-tier environment.
The Role
As AML & Compliance Assistant, you will support the firm’s anti-money laundering 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
*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
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
Job number 3858066
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Company Details:
Ryder Reid Legal Ltd
Company size: 20–49 employees
Industry: Recruitment Consultancy
Ryder Reid specialises in recruiting at all levels, from Senior Executive roles through to Secretarial, HR, Finance, Marketing and IT roles, on both a...