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Compliance Assistant

Montresor Legal
Posted 7 hours ago, valid for 23 days
Location

London, Greater London EC2V7NQ, England

Salary

£24,000 - £28,800 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A prestigious London law firm is seeking a Compliance Assistant to join its Risk and Compliance team.
  • Candidates should have 6-12 months of legal compliance experience and strong academic backgrounds.
  • The role involves working with senior staff to ensure adherence to regulatory standards and conducting client verification and KYC checks.
  • The position offers a competitive salary, with the opportunity for career development and training in a dynamic environment.
  • This is an excellent opportunity for motivated individuals to contribute to compliance efforts and advance their careers.

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6-12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.

In this role, you’ll work closely with senior figures across the firm, including the Chief Operating Officer, General Counsel, Money Laundering Compliance Officers, and other key partners, to ensure that the firm adheres to essential regulatory standards. You’ll play a vital role in client verification, handling KYC checks, supporting anti-money laundering processes, and maintaining compliance with the Proceeds of Crime Act and the Terrorism Act.

As the team grows, you’ll have the opportunity to contribute to conflict checks and facilitate new procedures, all while representing the firm’s commitment to excellence in compliance. This role is ideal for candidates with strong academics, outstanding communication skills, and proven experience in a compliance or AML-focused position within a law firm.

For motivated individuals eager to make an impact in a dynamic department, this position offers an incredible career path and the chance to learn from some of the best in the field.

Get in touch to find out more about this exciting opportunity.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.