AML Assistant

Location
City of London
Salary
Up to £50,000 per annum
Posted
12 Jun 2024
Closes
26 Jun 2024
Ref
BG-AMLA
Contact
Benedict Geoghegan
Job Title
Paralegal
Contract Type
Contract
Hours
Full Time

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).

 

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