Junior Compliance Assistant

JR United Kingdom; Sheffield; 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 Sheffield. The position offers a competitive salary, hybrid working conditions, and various benefits. The ideal candidate should have at least 6 months of experience in AML processes and be proficient in client onboarding procedures.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a law firm.
• Experience dealing with AML processes.

Responsibilities

• Researching and confirming identities of clients.
• Monitoring compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database.

Skills

Attention to detail

Research skills

Job description

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Junior Compliance Assistant, Sheffield, South Yorkshire

Client:

Location:

Sheffield, South Yorkshire, 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

Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in Sheffield 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 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 other relevant parties.
• Reviewing conflict checks.
• At least 6 months’ experience dealing with AML processes gained from a law firm environment.