Junior Compliance Assistant

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

Job summary

An award-winning media and commercial law firm is seeking a Junior Compliance Assistant to join their busy finance team in Crawley. This is a permanent position offering hybrid working, with a salary of up to £30,000 and an opportunity to engage in AML/CTF/KYC compliance processes. Ideal candidates will have at least 6 months’ experience from a law firm.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a law firm environment.
• Experience with onboarding procedures.

Responsibilities

• Research and confirm clients' identities and beneficial owners.
• Maintain an internal AML database of CDD information.
• Monitor the firm’s compliance related to AML/CTF/KYC checks.

Skills

AML processes

Client Due Diligence (CDD)

Research

Job description

Social network you want to login/join with:

Junior Compliance Assistant, Crawley, West Sussex

Client:

Location:

Crawley, West Sussex, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

2

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 London 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.

This is a fantastic opportunity for someone with at least 6 months’ experience working within a London law firm, particularly 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 in all international offices.
• Monitoring the firm’s risk and compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about the firm’s clients and relevant parties.
• Reviewing conflict checks.
• At least 6 months’ experience dealing with AML processes gained from a law firm environment.