Junior Compliance Assistant

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

Job summary

A leading media and commercial law firm is seeking a Junior Compliance Assistant to join their finance team in Swindon, offering a salary of up to £30,000. This role includes responsibilities in researching client identities, monitoring compliance checks, and maintaining internal databases, requiring at least 6 months of relevant experience in a law firm environment.

Benefits

25 days annual leave

Private healthcare

Qualifications

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

Responsibilities

• Researching and confirming the identities of clients.
• Locating and obtaining company incorporation information.
• Monitoring risk and compliance related to AML checks.

Skills

AML processes

Onboarding procedures

Researching identities

Job description

Social network you want to login/join with:

Junior Compliance Assistant, Swindon, Wiltshire

Client:

Location:

Swindon, Wiltshire, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

2

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 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 healthcare, etc.

This is a fantastic opportunity for someone with at least 6 months’ experience working within a London 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 across 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.
• Minimum 6 months’ experience dealing with AML processes in a law firm environment.