AML Assistant

A well established law firm is seeking to grow their AML & Compliance Team with the addition of an AML Assistant. This role will involve supporting client onboarding and ongoing compliance monitoring, offering the successful candidate valuable exposure to a diverse portfolio of clients in the financial services sector.

Responsibilities:

• Assist with costumer due diligence and enhanced due diligence checks in line with AML regulations and the firm’s internal policies.
• Review and verify identity documentation, source of wealth/funds, and ownership structures.
• Conduct screening of clients and related parties using third-party databases.
• Monitor existing clients for changes in risk status, triggering events, or periodic review requirements.
• Support the preparation of internal reports and AML risk assessments.
• Stay informed about regulatory developments in AML/CTF relevant to the legal sector.
• Other ad hoc tasks as needed from time to time

Requirements

• Previous local experience in a similar role
• A solid understanding of regulatory frameworks, AML principles, and compliance practices is essential
• Fluency in written and spoken English
• Sophisticated, takes initiative and displays ownerships for responsibilities

Education and Experience

• A qualification in Criminilogy, AML or similar will be preferred

Benefits

• Health insurance
• Corporate discounts
• Hybrid working after probation

Job Reference: LH442