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Legal Compliance Assistant – AML & Risk Support

Clayton Legal

Salford

On-site

GBP 25,000 - 35,000

Full time

24 days ago

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Job summary

A leading law firm based in Manchester is seeking a Compliance Assistant to support their Risk and Compliance team. The role entails ensuring adherence to compliance requirements, conducting audits, and maintaining compliance documentation. Ideal candidates will have experience in a law firm or similar environment, strong knowledge of AML and KYC procedures, and exceptional organizational skills. This full-time, permanent position offers an opportunity to contribute significantly within a professional services setting.

Qualifications

  • Previous experience within a law firm or regulated professional environment is desirable.
  • Ability to work independently and as part of a team.

Responsibilities

  • Assisting with client due diligence and anti-money laundering checks.
  • Monitoring and maintaining compliance registers and documentation.
  • Supporting the onboarding of new clients and ensuring compliance with SRA standards.
  • Assisting with internal audits and reporting findings to senior management.
  • Helping to develop and communicate compliance policies and training materials.
  • Providing day-to-day support on risk management and data protection matters.

Skills

Attention to detail
Organisational skills
Strong understanding of AML and KYC procedures
Confident communicator
Proficiency in MS Office
Job description
A leading law firm based in Manchester is seeking a Compliance Assistant to support their Risk and Compliance team. The role entails ensuring adherence to compliance requirements, conducting audits, and maintaining compliance documentation. Ideal candidates will have experience in a law firm or similar environment, strong knowledge of AML and KYC procedures, and exceptional organizational skills. This full-time, permanent position offers an opportunity to contribute significantly within a professional services setting.
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