Junior Compliance Assistant

JR United Kingdom; Northampton; 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 finance team in London. This permanent position involves supporting compliance checks related to AML and CTF, making it ideal for candidates with experience in law firms.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a London law firm.
• Familiarity with AML processes and onboarding procedures.

Responsibilities

• Researching and verifying client identities and regulatory information.
• Monitoring AML/CTF/KYC compliance checks.
• Maintaining internal AML databases.

Skills

Researching and verifying identities

Monitoring compliance

Maintaining AML databases

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

Ideal for someone with at least 6 months’ experience working within a London law firm, particularly with AML processes and onboarding procedures.

• Researching and verifying the identities of clients, beneficial owners, and third-party payors.
• Locating and obtaining company incorporation or regulatory information for clients and beneficial owners across all international offices.
• Monitoring the firm’s risk and compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database with CDD information about clients and relevant parties.
• Reviewing conflict checks.