AML Assistant in London Area

Job description

A leading US law firm with one of the strongest London platforms is looking for an AML Assistant to join its collegiate risk and compliance team. This is a newly created role, supporting the London office and occasionally international offices, on complex, multi-jurisdictional matters.

You’ll be joining a highly regarded team where your input will make a difference from day one. Expect variety, challenge, and a supportive environment that values collaboration and growth.

As AML Assistant, you’ll provide research and compliance support across client and matter onboarding, due diligence, and risk assessment. With exposure to cross-border work, this role offers fantastic experience for someone building a career in legal compliance or preparing for a future training contract.

Key responsibilities

• Support AML research and risk assessments, particularly on cross-border matters.

• Conduct due diligence on clients, counterparties, and third-party payors.

• Perform PEP, sanctions, and adverse media checks.

• Maintain AML systems and update databases with accurate information.

• Draft and circulate client/matter risk assessments.

• Monitor outstanding and completed AML files, including follow-ups and periodic checks.

• Identify and escalate red flags in line with policy.

What you’ll bring

• A secured Training Contract for 2026/27 is preferred, making this an excellent pre-qualification role.

• Knowledge of AML legislation and guidance (desirable).

• Experience performing CDD on entities and individuals (desirable).

• Excellent written and verbal communication skills, with sharp analytical ability.

• Strong research capability (internet, databases, open sources).

• Proficiency in Microsoft Office.

• Highly organised, with the ability to juggle changing priorities.

• Collaborative, discreet, and detail-driven.

Why apply for this role?

• A rare chance to gain high-quality AML/compliance experience in a global elite law firm.

• Exposure to cross-border matters that will elevate your CV.

• A supportive, collegiate culture where you’ll learn from experienced AML professionals.

• A modern, sustainable office space with cutting-edge tech and facilities.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Casual / Part Time Jobs

Published at

11-09-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English