AML & Compliance Assistant – US Law Firm

A leading global law firm with a presence across multiple international offices in the UK, US, Europe, and Asia is hiring for a Compliance Assistant to join their London team.

This position will primarily support AML and compliance requirements for matters relating to the firm’s Asia offices. This is a backfill role following an internal promotion, offering strong development opportunities within a growing global compliance function.

Key Responsibilities

• Conduct client due diligence (CDD) on individuals and entities
• Perform PEP, sanctions, and adverse media checks
• Maintain and update AML systems and internal databases
• Prepare client and matter risk assessments and summaries

Candidate Requirements

• Minimum 1 year AML/compliance experience within a global law firm
• Strong knowledge of AML, sanctions, and CTF regulations (Europe & Asia)
• Experience conducting due diligence on entities and individuals
• Strong communication and stakeholder management abilities

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