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 RoleYou 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 ResponsibilitiesAssist with onboarding new clients by gathering and organising required documentationConduct background checks including sanctions screening, PEP checks, and adverse media searchesMaintain and update client records in line with internal review cyclesIdentify and escalate any potential compliance risks or irregularitiesSupport the preparation and processing of client documentation and engagement recordsMonitor outstanding onboarding requirements and follow up where necessaryEnsure accurate filing, storage, and archiving of compliance documentationAssist with data management, including retention and secure disposal processesAbout YouHighly organised with strong attention to detailAble to work methodically and manage repetitive tasks with
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