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Compliance Assistant

Montresor Legal
Posted 2 days ago, valid for 23 days
Location

London, Greater London EC2V 7WS, England

Salary

£28,000 - £33,600 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 their team.
  • The role involves managing client matters, addressing queries about money laundering checks, and maintaining accurate client records.
  • Candidates should have at least two years of experience in a law firm or an AML-focused role, along with strong academic credentials.
  • Exceptional verbal and written communication skills are required, along with a proactive and detail-oriented work approach.
  • This position offers an exciting opportunity to advance your compliance career with a leading firm.

A prestigious London law firm is seeking a Compliance Assistant to join their team. In this role, you will handle key responsibilities such as opening and reopening client matters on the firm’s systems, addressing queries from finance partners, fee earners, and other staff regarding money laundering checks, and maintaining accurate records for new clients and matters. You will also play a key role in supporting data cleansing projects, assisting with annual high-risk client reviews, and contributing to the firm’s internal audit processes.

The ideal candidate will have strong academics, including a minimum 2.1 degree, excellent GCSE and A-level results, and at least two years of experience working in a law firm or in an AML-focused role. Exceptional verbal and written communication skills are essential, along with a proactive and detail-oriented approach to work.

This is an exciting opportunity to advance your compliance career with a leading firm. If you’re ambitious, organised, and ready to take the next step, apply now

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.