AML Assistant

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.

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.