AML/Compliance Assistant

Compliance Assistant (Part-Time, Permanent) Location: London (3 days per week onsite)

An international law firm is seeking a detail-oriented Compliance Assistant to join its Compliance team on a permanent, part-time basis. This is an excellent opportunity for someone looking to build or develop a career in legal compliance within a professional, collaborative environment.

The Role

You will support the firm's client onboarding and monitoring processes, ensuring all client information is accurate, up to date, and aligned with regulatory requirements. Working closely with senior compliance professionals, you will play a key role in maintaining high standards across Anti-Money Laundering (AML) and Know Your Client (KYC) procedures.

Key Responsibilities

• Assist with onboarding new clients by gathering and organising required documentation
• Conduct background checks including sanctions screening, PEP checks, and adverse media searches
• Maintain and update client records in line with internal review cycles
• Identify and elevate any potential compliance risks or irregularities
• Support the preparation and processing of client documentation and engagement records
• Monitor outstanding onboarding requirements and follow up where necessary
• Ensure accurate filing, storage, and archiving of compliance documentation
• Assist with data management, including retention and secure disposal processes

About You

• Highly organised with strong attention to detail
• Able to work methodically and manage repetitive tasks with accuracy
• Strong analytical mindset with the ability to spot inconsistencies
• Proactive and able to manage workload independently
• Clear communicator, comfortable liaising with stakeholders at all levels
• Basic understanding of AML/KYC principles is advantageous
• Competent in Microsoft Office, particularly Excel

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.