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Let our industry specialists listen to your aspirations and present your story to the most esteemed organisations in the UK, as we collaborate to write the next chapter of your successful career.
See all jobsTogether, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.
Learn moreThe UK's leading employers trust us to deliver fast, efficient talent solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
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Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.
See all resourcesSince our establishment in 1985, our belief remains the same: Building strong relationships with people is vital in a successful partnership.
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Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters UK
Learn moreTruly global and proudly local, our story starts in London in 1985, with our UK operation now based in 7 locations across the country.
Get in touchOur locations
Our client is seeking a dedicated and detail-oriented AML Compliance Assistant to join their Global AML & Compliance team.
This is an exciting opportunity for someone with a minimum of 1 year's experience in an AML and/or sanctions compliance environment within a global law firm. The successful candidate will have the chance to influence the future direction, scope of responsibilities, and architecture of the global AML processes and procedures for the firm.
What you'll do:
As an AML Compliance Assistant, you will play a crucial role in fulfilling anti-money laundering requirements for London and other offices as required by law, regulation, and firm policies. Your excellent communication skills will be put to use as you interact with cross-functional stakeholders. You will perform due diligence checks, conduct research, update firm software, identify potential risks, assist in training development, among other tasks. This role offers a unique opportunity to embrace a wide range of tasks due to the small size of the team.
What you bring:
The ideal candidate for this AML Compliance Assistant position brings along a wealth of experience from working in an AML or sanctions compliance environment within a global law firm or financial institution. Your knowledge of AML, CTF and sanctions legislation across Europe and Asia will be invaluable in this role. Your strong research skills, exceptional attention to detail, and ability to manage multiple priorities will enable you to excel in this position. Furthermore, your high standard of communication skills and proficiency in Microsoft Office applications will be essential for your day-to-day tasks.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: FULL_TIME
Specialism: Legal
Focus: Risk & Compliance - Private Practice
Industry: Legal
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Entry Level
Location: City of London
FULL_TIMEJob Reference: K6WYPE-37830554
Date posted: 13 January 2025
Consultant: Izzy Gower
london legal/risk-and-compliance-private-practice 2025-01-13 2025-03-14 legal City of London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueCome join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.