We are currently recruiting on behalf of a leading global law firm to find them a Compliance Assistant to join their London team.
This exciting opportunity will see you joining a rapidly growing team to support on a range of due diligence tasks for clients, whilst liaising with the fee-earners, secretaries, and the finance team. Other tasks include checks for PEP’s, sanctions, AML, and CTF.
The perfect Compliance Assistant will have a minimum of one year in AML, ideally within a legal environment or supporting AML in a professional services environment. You’ll have knowledge of legal due diligence and be proactive in your role.
This is a permanent opportunity with a salary of up to c£35,000 with some flexibility for the right candidate.
Suitable candidates will be contacted directly by US Law Support and provided with the full job specification.