Junior Compliance Assistant

JR United Kingdom; Chesterfield; Hybrid; GBP 25,000 - 30,000; Full time

Job summary

An award-winning media and commercial law firm based in Chesterfield is looking for a Junior Compliance Assistant to join their finance team. This role offers a chance to gain valuable experience in compliance, particularly focusing on AML processes and ensuring adherence to regulatory requirements. The position provides a hybrid working model and great benefits including 25 days annual leave and private health care.

Benefits

25 days annual leave

Private health care

Hybrid working (3 days office / 2 days remote)

Qualifications

• At least 6 months’ experience working within a law firm.
• Experience dealing with AML processes and onboarding procedures.

Responsibilities

• Confirming identities of clients and third-party payors.
• Locating and obtaining regulatory information for clients.
• Monitoring AML/CTF/KYC compliance checks.
• Maintaining an internal AML database of client information.
• Reviewing conflict checks.

Skills

AML processes

Client onboarding

Researching identities

Risk and compliance monitoring

Job description

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Junior Compliance Assistant, Chesterfield

Client:

Location:

Chesterfield, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

1

Posted:

04.06.2025

Expiry Date:

19.07.2025

Job Description:

Junior Compliance Assistant

Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in Chesterfield on a permanent basis.

• Salary to £30,000
• Hybrid Working (3 days office / 2 days remote)
• Great benefits including 25 days annual leave, private health care, etc.

Fantastic opportunity for someone with at least 6 months’ experience working within a law firm where you have dealt with AML processes and onboarding procedures.

• Researching and confirming the identities of clients, beneficial owners, and third-party payors.
• Locating and obtaining company incorporation or regulatory information for clients and beneficial owners internationally.
• Monitoring the firm’s risk and compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about clients and relevant parties.
• Reviewing conflict checks.
• At least 6 months’ experience dealing with AML processes in a law firm environment.