Compliance & AML Assistant

Role Overview: This role supports the firm’s risk and compliance function, focusing on anti-money laundering (AML), client onboarding and regulatory compliance. The assistant works closely with legal and business services teams to ensure adherence to legal and ethical standards. Key Responsibilities: Monitor new client/matter openings and ensure AML documentation is complete Identify politically exposed persons (PEPs) and high-risk clients using due diligence tools Advise on AML regulations and client due diligence requirements Maintain risk registers and support data security incident tracking Assist with internal audits, quality accreditations, and file reviews Respond to compliance-related queries and support internal training and guidance Attend AML meetings and contribute to compliance projects and initiatives Skills & Experience: Strong written and verbal communication skills High attention to detail and ability to manage competing priorities Proficiency in Microsoft Office and client onboarding systems Good understanding of AML regulations and related legislation Personal Attributes: Proactive team player with a positive attitude Able to work confidently with staff at all levels Strong multitasking and time management skills Eagerness to learn and develop professionally

Location: London,, GB

Posted Date: 7/14/2025