Anti-Money Laundering Assistant

Posted 11 March by Career Legal
Easy Apply

A fantastic UK law firm are recruiting an Anti-Money Laundering Assistant on a 12-month contract to ensure an efficient and effective AML service is delivered across the firm.

Role: Anti-Money Laundering Assistant

Contract: 12 months

Salary: £23,000-£27,000 per annum

You will help with the on boarding of new clients, day to day queries regarding the firms AML policies, review AML documents and carry out a variety of customer due diligence checks.

This role would suit someone who has prior AML experience within a law firm, not financial services. Obtaining strong IT and communication skills, we are looking for someone who has a relevant graduate or post-graduate legal qualification. The successful candidate must feel confident interacting with senior members of staff and can maintain good working relationships with both clients and staff members.

As stated previously, this role would not suit someone with a financial services background! Successful candidates will be directly contacted by Career Legal. If you have not heard back within three days, please understand that your application has not been successful for this particular role.

Reference: 37477974

Bank or payment details should never be provided when applying for a job. For information on how to stay safe in your job search, visit SAFERjobs.

Report this job