Junior Compliance Assistant

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

Job summary

A leading media and commercial law firm seeks a Junior Compliance Assistant for their finance team in London. This permanent role involves handling AML processes and compliance checks, ideal for candidates with experience in law firms. Great benefits include hybrid working, 25 days annual leave, and private health care.

Benefits

25 days annual leave

Private health care

Hybrid working (3 days office / 2 days remote)

Qualifications

• At least 6 months’ experience in a London law firm.
• Dealt with AML processes and on-boarding procedures.

Responsibilities

• Research and confirm identities of clients and beneficial owners.
• Monitor risk and compliance related to AML/CTF/KYC checks.
• Maintain internal AML database of CDD information.

Skills

Attention to detail

Research

Analytical thinking

Job description

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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 an Junior Compliance Assistant to join their busy finance team in London on a permanent basis.

• Salary to £30,000
• Hybrid Working (3 days office / 2 days remote)
• Great benefits inc. 25 days annual leave, private health care etc.

Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of working within a London law firm where you have dealt with AML processes and on-boarding 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 in relation 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 of dealing with AML processes gained from a law firm environment