AML & Compliance Assistant - International Law Firm - #2113782
Ryder Reid Legal Ltd
A leading international law firm is looking to hire an AML Assistant to join their team in London.
This is an excellent opportunity for someone with early-career AML/compliance experience who wants exposure to firm-wide and global AML processes within a top-tier environment.
The Role
As AML & Compliance Assistant, you will support the firm's anti-money laundering and compliance obligations across London and other offices, ensuring adherence to legal, regulatory, and internal requirements.
You'll work closely with senior AML leadership and gain hands-on experience across a broad range of compliance activities.
Key Responsibilities
- Conduct client and third-party due diligence (CDD)
- Perform PEP, sanctions, and adverse media checks
- Maintain and update AML systems and databases
- Prepare client and matter risk assessments
- Monitor ongoing AML files and follow up on outstanding documentation
- Minimum 1 year's AML or compliance experience
- Understanding of AML regulations and frameworks
- Experience conducting due diligence on individuals and entities
- Strong communication and stakeholder engagement skills
- Excellent research, analytical, and organisational abilities
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
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