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Compliance & AML Assistant

Compliance & AML Assistant

Taylor RootLondon
30+ days ago
Job type
  • Full-time
Job description

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
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    Compliance Assistant • London