Compliance Assistant – AML/KYC Support (Hybrid)

Careers; Washington (Washington County); Hybrid; USD 60,000 - 70,000; Full time

Benefits offered by this job

Healthcare

401k

Paid holidays

PTO accrual

Well-being programs

Professional development

Employee discounts

Affinity groups

Job summary

Latham & Watkins seeks an OGC Assistant – Compliance in Washington, DC. The role supports AML, CDD, and KYC processes, helps collect and refresh documents, conducts corporate research, and escalates risk issues with lawyers and staff. It offers a hybrid schedule in a global law firm.

Requirements include strong interpersonal and written/verbal communication, teamwork, and a high school diploma; a bachelor’s degree and prior law firm experience are preferred.

Qualifications

• Strong interpersonal and written/verbal communication skills.
• Ability to work effectively in a team and deliver client-focused service.
• Experience in professional services is a plus.

Responsibilities

• Support AML, CDD, and KYC programs for the firm.
• Assist in collection and refreshing of documentation; conduct corporate research.
• Escalate risk-related issues and coordinate with lawyers and staff.

Skills

Interpersonal skills

Team player

Communication skills

Customer service

Education

High school diploma

Bachelor’s degree (preferred)

Job description

Latham & Watkins seeks an OGC Assistant – Compliance in Washington, DC. The role supports AML, CDD, and KYC processes, helps collect and refresh documents, conducts corporate research, and escalates risk issues with lawyers and staff. It offers a hybrid schedule in a global law firm.

Requirements include strong interpersonal and written/verbal communication, teamwork, and a high school diploma; a bachelor’s degree and prior law firm experience are preferred.