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AML Assistant

Lunaria Partners | Responsible Business • london, south east england, uk • 1d ago

AML Assistant

US Law Firm

London

£26-32k

An exciting opportunity has arisen at a top tier US law firm for an AML Assistant.

The Firm

The firm are known as being one the most friendly and inclusive US firms and have an excellent collaborative culture across the board. They are also a firm that really values its support staff.

The Team

The team currently consists of a small number of talented AML Analysts, but by next year they are aiming to increase the headcount by 6. This role has arisen as the current AML Assistant has been promoted to AML Analyst.

The Role

The role will initially be admin heavy and include:

Managing the compliance team inbox
Requesting further information from the solicitors
Carrying out ID checks
Creating and updating client records in the database
Producing minutes

Once you are trained up you can also look forward to:

Conducting client due diligence
Analysing the findings and identifying any high risk issues
Conducting reputation management checks

The Requirements

This role would be ideal for a law graduate who does not want to be a solicitor but who is keen to work in a law firm.

Ideally you will have some office experience, perhaps you have completed a placement year as part of your degree, or worked in an office during your summer holidays.

What is essential is an interest in anti-money laundering or financial crime and the desire for a career in legal compliance.

This AML Assistant role is anticipated to be very popular so apply today to find out more!

Lunaria Partners are advertising this AML Assistant role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

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