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 skillsHigh attention to detail and ability to manage competing prioritiesProficiency in Microsoft Office and client onboarding systemsGood understanding of AML regulations and related legislationPersonal Attributes :
Proactive team player with a positive attitudeAble to work confidently with staff at all levelsStrong multitasking and time management skillsEagerness to learn and develop professionally