Job Description
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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.
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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.
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Key Responsibilities
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Conduct client due diligence (CDD) on individuals and entitiesPerform PEP, sanctions, and adverse media checksMaintain and update AML systems and internal databasesPrepare client and matter risk assessments and summaries
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Candidate Requirements
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Minimum 1 year AML/compliance experience within a global law firmStrong knowledge of AML, sanctions, and CTF regulations (Europe & Asia)Experience conducting due diligence on entities and individualsStrong communication and stakeholder management abilities
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Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
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