Junior Compliance Assistant

JR United Kingdom; Watford; 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 London. This role offers hybrid working, a competitive salary, and excellent benefits like private healthcare and annual leave. Candidates should have 6 months of experience in AML processes within a law firm.

Benefits

25 days annual leave

Private healthcare

Qualifications

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

Responsibilities

• Researching and confirming the identities of clients and beneficial owners.
• Monitoring the Firm’s risk related to AML compliance.
• Maintaining an internal AML database.

Skills

Researching and confirming identities

Monitoring AML/CTF/KYC checks

Data management

Job description

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Junior Compliance Assistant, Watford, Hertfordshire

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Client:

Location:

Watford, Hertfordshire, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

1

Posted:

04.06.2025

Expiry Date:

19.07.2025

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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 the Firm’s clients and relevant parties.
• Reviewing conflict checks.
• Minimum 6 months’ experience dealing with AML processes in a law firm environment.