AML & Conflicts Compliance Assistant (6-Month FTC)

Trowers

Birmingham

Hybrid

GBP 23,000 - 29,000

Full time

14 days+

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Benefits offered by this job

Annual bonus
Pension with Aviva
Private medical insurance

Job summary

Trowers & Hamlins is seeking an AML & Conflicts Assistant to join the General Counsel and Risk team on a 6-month fixed term contract in Birmingham. You will support client onboarding, perform AML checks and conflicts searches, and assist with due diligence under guidance from the Risk & Compliance team.

The role focuses on accuracy, attention to detail and the ability to work independently and collaboratively while building strong working relationships across fee earners and support staff.

Qualifications

  • Graduate, or someone with previous compliance experience.
  • Strong communication and relationship-building skills.
  • Able to work independently and collaboratively.
  • Well organised with the ability to manage competing priorities.
  • High level of accuracy and attention to detail.
  • Confident using Microsoft Office and learning new systems.
  • Positive, adaptable and eager to learn.

Responsibilities

  • Assist with AML and client due diligence reviews.
  • Conduct client and matter research using screening tools and databases.
  • Verify information submitted by fee earners and support staff.
  • Respond to enquiries and provide guidance throughout the onboarding process.
  • Carry out conflicts searches and identify potential issues.
  • Support the wider Risk & Compliance Team with administrative tasks.

Skills

Strong communication
Relationship-building
Independent & collaborative
Organised with prioritisation
Attention to detail
MS Office proficiency

Education

Graduate

Job description

Trowers & Hamlins is seeking an AML & Conflicts Assistant to join the General Counsel and Risk team on a 6-month fixed term contract in Birmingham. You will support client onboarding, perform AML checks and conflicts searches, and assist with due diligence under guidance from the Risk & Compliance team.

The role focuses on accuracy, attention to detail and the ability to work independently and collaboratively while building strong working relationships across fee earners and support staff.

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