AML Assistant

RedLaw Recruitment

Greater London

On-site

GBP 30,000 - 45,000

Full time

14 days+

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Job summary

Elite US Law Firm in London is seeking an AML & Compliance Assistant to join its London-based global compliance team. The role supports complex, high-value matters across multiple jurisdictions and collaborates with lawyers and professionals worldwide to meet AML and financial crime obligations.

The successful candidate will work within a prestigious international firm known for cross-border work and professional development opportunities in a market-leading environment.

Qualifications

  • 1+ year's AML or financial crime compliance experience in a law firm or financial institution.
  • Strong understanding of UK AML regulations and CDD requirements.
  • Excellent research, organisational and communication skills.

Responsibilities

  • Conduct client due diligence (CDD), AML, sanctions and adverse media checks.
  • Prepare client and matter risk assessments.
  • Identify and escalate higher-risk matters.
  • Maintain AML records and compliance databases.
  • Work closely with legal, finance and business services teams across the firm.

Skills

CDD
AML
Sanctions
Adverse media
Risk assessments
Research
Organisation
Communication

Job description

AML & Compliance Assistant | Elite US Law Firm | London

An elite US law firm is seeking an AML & Compliance Assistant to join its high-performing London-based global compliance team.

This is an outstanding opportunity to work at the heart of a prestigious international firm, supporting complex, high-value matters across multiple jurisdictions. You'll collaborate with lawyers and business professionals worldwide, playing a key role in ensuring the firm's AML and financial crime compliance obligations are met.

The role
  • Conduct client due diligence (CDD), AML, sanctions and adverse media checks
  • Prepare client and matter risk assessments
  • Identify and escape higher-risk matters
  • Maintain AML records and compliance databases
  • Work closely with legal, finance and business services teams across the firm
About you
  • 1+ year's AML or financial crime compliance experience within a law firm or financial institution
  • Strong understanding of UK AML regulations and CDD requirements
  • Excellent research, organisational and communication skills
  • High attention to detail with the ability to manage competing priorities

This is a fantastic opportunity to join a market-leading international law firm renowned for advising on some of the world's most complex and high-profile transactions. You'll be part of a collaborative global team, gain exposure to sophisticated cross-border work and enjoy genuine opportunities for professional development.

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