Leading international law firm based in the City of London is hiring a new AML Assistant on an initial 6-month basis to be responsible in fulfilling AML requirements and carrying out necessary processes for London and other offices.
- Salary up to £50,000
- Hybrid working – 3 days in the office / 2 days remote
- Excellent opportunity to work in global law firm
Responsibilities for the AML Assistant:
- Researching and preparing cross-border / multiple-jurisdiction AML matters and risk assessments.
- Working closely with other members of the AML team on preparing and updating CDD packs across the firm globally to ensure high standards and consistency.
- Summarising and analysing key research.
- Liaising closely with colleagues in all the firm's offices to provide a high level of professional service for internal clients.
- Assisting AML team members in preparing for internal and external AML audits.
- Providing general compliance support to AML team members.
- Assisting senior management including General Counsel with improvements to the Firm's AML policies, processes and systems.
Skills and Qualifications required from the AML Assistant:
- University degree or training contract secured is preferable.
- Strong communication, research and analytical skills.
- AML/CDD checks experience within professional services (law firm advantageous).