Job Description
AML Assistant
US Law Firm
London
£30-35k
An exciting opportunity has arisen at a top tier US law firm for an AML Assistant.
The Firm
The firm are known as being one the most friendly and inclusive US firms and have an excellent collaborative culture across the board. They are also a firm that really values its support staff.
The Team
The team currently consists of a small number of talented AML Analysts, but by next year they are aiming to increase the headcount by 6. This role has arisen as the current AML Assistant has been promoted to AML Analyst.
The Role
The role will initially be admin heavy and include:
- Managing the compliance team inbox
- Requesting further information from the solicitors
- Carrying out ID checks
- Creating and updating client records in the database