City of London
A leading US law firm with one of the strongest London platforms is looking for an AML Assistant to join its collegiate risk and compliance team. This is a newly created role, supporting the London office and occasionally international offices, on complex, multi-jurisdictional matters. You’ll be joining a highly regarded team where your input will make a difference from day one. Expect variety, challenge, and a supportive environment that values collaboration and growth. As AML Assistant, you’ll provide research and compliance support across client and matter onboarding, due diligence, and risk assessment. With exposure to cross-border work, this role offers fantastic experience for someone building a career in legal compliance or preparing for a future training contract. Key responsibilities • Support AML research and risk assessments, particularly on cross-border matters., • Conduct due diligence on clients, counterparties, and third-party payors., • Perform PEP, sanctions, and adverse media checks., • Maintain AML systems and update databases with accurate information., • Draft and circulate client/matter risk assessments., • Monitor outstanding and completed AML files, including follow-ups and periodic checks., • Identify and escalate red flags in line with policy. What you’ll bring • A secured Training Contract for 2026/27 is preferred, making this an excellent pre-qualification role., • Knowledge of AML legislation and guidance (desirable)., • Experience performing CDD on entities and individuals (desirable)., • Excellent written and verbal communication skills, with sharp analytical ability., • Strong research capability (internet, databases, open sources)., • Proficiency in Microsoft Office., • Highly organised, with the ability to juggle changing priorities., • Collaborative, discreet, and detail-driven. Why apply for this role? • A rare chance to gain high-quality AML/compliance experience in a global elite law firm., • Exposure to cross-border matters that will elevate your CV., • A supportive, collegiate culture where you’ll learn from experienced AML professionals., • A modern, sustainable office space with cutting-edge tech and facilities.