Junior Compliance Assistant

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

Job summary

An award-winning media and commercial law firm in Peterborough is looking for a Junior Compliance Assistant. This role involves working closely with the finance team, focusing on compliance with AML processes and client onboarding procedures. The position offers a competitive salary, hybrid working model, and excellent benefits.

Benefits

25 days annual leave

Private healthcare

Qualifications

• At least 6 months’ experience in a law firm, particularly with AML and onboarding.
• Proficient in dealing with compliance documentation and client verification.

Responsibilities

• Research and confirm client identities and regulatory information.
• Monitor risk and compliance concerning AML/CTF/KYC checks.
• Maintain internal AML database of client information.

Skills

Compliance monitoring

AML processes

Onboarding procedures

Job description

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Junior Compliance Assistant, Peterborough

Client:

Location:

Peterborough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

Job Views:

1

Posted:

04.06.2025

Expiry Date:

19.07.2025

Job Description:

Junior Compliance Assistant

An award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in Peterborough 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.

Excellent opportunity for someone with at least 6 months’ experience working within a 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 concerning AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about clients and other relevant parties.
• Reviewing conflict checks.
• Minimum 6 months’ experience dealing with AML processes in a law firm environment.