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Larbey Evans
AML Compliance AssistantLarbey Evans • City Of London, England, United Kingdom
AML Compliance Assistant

AML Compliance Assistant

Larbey Evans • City Of London, England, United Kingdom
5 days ago
Salary
£45,000.00 yearly
Job type
  • Permanent
Job description

AML Compliance Assistant


Innovative US law firm who works with market leading global clients within emerging industries, is seeking a new AML Compliance Assistant on a permanent basis. In this role, you will be responsible for fulfilling AML requirements and carrying out necessary processes for London and other offices.


What’s On Offer:


  • Salary up to £45,000
  • Hybrid working (3 days office / 2 days remote)
  • Generous employee benefits and in-office perks
  • 09:30-17:30 working hours


AML Compliance Assistant – What You’ll Be Doing:


  • Performing due diligence on clients, counterparties and third-party payors through research and liaising with fee earners, secretaries and the finance team.
  • Performing Politically Exposed Person, adverse press and sanctions searches using a variety of research tools.
  • Summarising results of research and drafting and circulating client risk assessments and matter risk assessments.
  • Updating Firm software and databases with relevant information to ensure accuracy and consistency.
  • Identifying and escalating red flags and higher risk matters as set out in Firm policy.
  • Performing ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained as necessary.
  • Assisting with the development and presentation of training for lawyers and business services staff.
  • Assisting with updates to practice wide risk assessments and policies as required.


AML Compliance Assistant – What We’re Looking For:


  • 1+ year of experience working in an AML and / or sanctions compliance environment within a global law firm.
  • Knowledge of AML legislation and guidance.
  • Experience of performing diligence checks (including research and risk assessments) on entities and individuals.

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AML Compliance Assistant • City Of London, England, United Kingdom

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