Junior Compliance Assistant

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

Job summary

An award-winning media and commercial law firm in London seeks a Junior Compliance Assistant to join their finance team permanently. This role promises exciting opportunities for professional growth, requiring a minimum of 6 months' experience with AML processes in a law firm. The position offers hybrid working arrangements and comprehensive benefits, including 25 days of annual leave and private healthcare.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months of experience in a law firm dealing with AML processes.
• Solid understanding of compliance and regulatory requirements.

Responsibilities

• Research and verify client identities and regulatory information.
• Monitor risk and compliance related to AML/CTF/KYC checks.
• Maintain the firm's AML database.

Skills

Attention to Detail

Research Skills

Compliance Knowledge

Job description

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Junior Compliance Assistant, west london

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Client:

Location:

west london, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

1

Posted:

04.06.2025

Expiry Date:

19.07.2025

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Job Description:

Junior Compliance Assistant

Award-winning media and commercial law firm seeks to hire an 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 inc. 25 days annual leave, private health care etc.

Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of working within a London law firm where you have dealt with AML processes and on-boarding 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 in relation to AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties.
• Reviewing conflict checks.
• At least 6 months’ experience of dealing with AML processes gained from a law firm environment