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Permanent

AML and Compliance Assistant - US Law Firm

London
money-bag 10000-500000 Annual
3136639018
Posted 2 days ago

A leading global law firm with a presence across multiple international offices in the UK, US, Europe, and Asia is hiring for a Compliance Assistant to join their London team.This position will primarily support AML and compliance requirements for matters relating to the firm''s Asia offices. This is a backfill role following an internal promotion, offering strong development opportunities within a growing global compliance function.Key ResponsibilitiesConduct client due diligence (CDD) on individuals and entitiesPerform PEP, sanctions, and adverse media checksMaintain and update AML systems and internal databasesPrepare client and matter risk assessments and summariesCandidate RequirementsMinimum 1 year AML/compliance experience within a global law firmStrong knowledge of AML, sanctions, and CTF regulations (Europe and Asia)Experience conducting due diligence on entities and individualsStrong communication and stakeholder management abilitiesDue 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. ..... full job details .....

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