AML Assistant (Law Firm) - Fixed Term Contract

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:

    Contract

  • Salary:

    £25000 - £27000 per annum

  • Contact:

    Brogan McDougall

  • Contact email:

    broganmcdougall@taylorroot.com

  • Job ref:

    1084542_1554805587

  • Published:

    4 months ago

  • Duration:

    6 Months

  • Expiry date:

    2019-05-09

  • Consultant:

    #

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.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.