Junior Compliance Assistant

JR United Kingdom; Stoke-on-Trent; Hybrid; GBP 25,000 - 30,000; Full time

Job summary

An award-winning media and commercial law firm is seeking a Junior Compliance Assistant for their finance team in Stoke-on-Trent. This position offers a hybrid working model and great benefits while focusing on AML processes. Ideal candidates will have at least 6 months' experience in a law firm setting.

Benefits

25 days annual leave

Private healthcare

Hybrid working (3 days office / 2 days remote)

Qualifications

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

Responsibilities

• Research and confirm client identities and ownership structures.
• Monitor compliance related to AML/CTF/KYC checks.
• Maintain an AML database with client CDD information.

Skills

AML processes

Client Identity Verification

Compliance Monitoring

Job description

Social network you want to login/join with:

Junior Compliance Assistant, Stoke-on-Trent

Client:

Location:

Stoke-on-Trent, United Kingdom

Job Category:

Other

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 Stoke-on-Trent on a permanent basis.

• Salary to £30,000
• Hybrid Working (3 days office / 2 days remote)
• Great benefits including 25 days annual leave, private healthcare, 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 related to AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about clients and relevant parties.
• Reviewing conflict checks.
• At least 6 months’ experience dealing with AML processes in a law firm environment.