Compliance Assistant
- Recruiter
- Larbey Evans Ltd
- Location
- City of London
- Salary
- £28k per year
- Posted
- 28 Mar 2023
- Closes
- 25 Apr 2023
- Ref
- JW - ACLA
- Contact
- Jack Waldron
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
A prestigious US firm is looking to hire a new Junior AML & Compliance Assistant / Analyst on a permanent basis to assist the General Counsel team which manages the firm’s global risk and compliance strategy, policies, procedures including anti-money laundering compliance. The role offers agile working, plus a salary of up to £28,000.
Responsibilities will include reviewing, summarising and organising AML client due diligence records, carrying out research on clients, preparing for AML audits and providing general administrative support to AML team members. The role will offer autonomy and wider assistance working in a growing team. Candidates must have strong communication, analytical and organisational skills, excellent IT skills including all of the Microsoft office packages in addition to having a keen interest working within Compliance, Anti-Money Laundering and Risk. Standard hours are 9.30am – 5.30pm and a salary of £28,000 is on offer plus excellent benefits.