AML Administrator - Boutique Entertainment Law Firm - £30,000

JR United Kingdom; Hounslow; On-site; GBP 25,000 - 35,000; Full time

Job summary

A leading specialist media law firm seeks a Compliance Administrator in South West London. This role involves monitoring AML and KYC compliance, researching client identities, and maintaining compliance databases. Candidates must have at least 6 months experience in a law firm setting. Join a prestigious firm and work with top lawyers in the industry!

Qualifications

• 6 months compliance experience in a law firm is essential.
• Familiarity with AML and KYC processes is required.
• Experience with regulatory information research valued.

Responsibilities

• Monitor and control compliance related to AML and KYC checks.
• Research client identities and gather regulatory information.
• Maintain an internal AML database and update information.

Skills

Compliance Experience

Understanding of AML

Research Skills

Knowledge of KYC Processes

Tools

AML Compliance Software

Automated Conflict Checking Systems

Job description

Social network you want to login/join with:

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Client:

LAW CHOICE RECRUITMENT

Location:

south west london, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

04.06.2025

Expiry Date:

19.07.2025

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Job Description:

This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:-

• Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues.
• Researching and confirming the identities of clients, beneficial owners and third-party payors and understanding their businesses and their means of payment.
• Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices,
• Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information.
• Conducting conflict checks for fee earners.
• Dealing with enquiries from across the firm.
• Assisting with client and matter onboarding.

Applicants must have 6 months prior compliance experience working within a law firm dealing with anti-money laundering processes and other on-boarding procedures. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting would be an advantage.