AML Assistant (Law Firm) - Fixed Term Contract
- Recruiter
- Taylor Root
- Location
- England, London
- Salary
- £25000 - £27000 per annum
- Posted
- 09 Apr 2019
- Closes
- 07 May 2019
- Ref
- 1084542
- Contact
- Brogan McDougall
- Vacancy Type
- Trainees & Graduate Positions
- Contract
- Contract
- Hours
- Full Time
- Practice Areas
- Regulatory/Compliance (except Banking/Finance)
- PQE
- Trainee
- Experience Level
- Junior Level
A top UK firm is looking for an AML Assistant to join their compliance team, initially on a six month contract.
Responsibilities include:
- Assisting the compliance team in internal and external legal compliance
- Focusing on client due diligence processes
- Updating the team on Money Laundering Regulations
- Escalating high risk matters
- Answering AML queries from senior stakeholders within the firm
The ideal candidate will have some legal compliance experience, or AML experience, and will have a keen interest in this area.
Please get in touch for further detail.