AML Assistant: Compliance & Research (Hybrid)

Simpson Thacher & Bartlett LLP; Greater London; Hybrid; GBP 32,000 - 42,000; Full time

Benefits offered by this job

Hybrid work: in-office + WFH Fridays

Job summary

Simpson Thacher & Bartlett LLP in London seeks an AML Assistant to support the AML Team with administrative tasks, KYC reviews, due diligence, and regulatory monitoring. You will handle trackers, data hygiene, and conformance with firm policies in a fast-paced environment.

The role offers hybrid working Mon-Thu in office with Fridays work-from-home, and a chance to develop expertise in sanctions, financial crime and onboarding.

Qualifications

• Bachelor's degree required (2:1 or above preferred).
• Strong analytical and research skills with high attention to detail.
• Excellent written and verbal communication, autonomous work style.
• Ability to work in a fast-paced environment with good planning and prioritisation.
• Proficient in Microsoft Office applications, including Excel.

Responsibilities

• Support AML Team with administrative tasks, tracking, and data hygiene.
• Review AML risks, conduct due diligence on clients and matters.
• Assist with KYC documentation and adverse media checks.
• Monitor AML files and update compliance registers and protocols.
• Escalate high-risk findings to AML Manager and conduct further research as needed.
• Collaborate with partners, associates and business services in a compliant manner.

Skills

Analytical skills

Attention to detail

Excellent communication

Autonomy

Team player

Judgment

Time management

Prioritisation

Microsoft Excel

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Simpson Thacher & Bartlett LLP in London seeks an AML Assistant to support the AML Team with administrative tasks, KYC reviews, due diligence, and regulatory monitoring. You will handle trackers, data hygiene, and conformance with firm policies in a fast-paced environment.

The role offers hybrid working Mon-Thu in office with Fridays work-from-home, and a chance to develop expertise in sanctions, financial crime and onboarding.