Job Opportunities API

AML Assistant (Future Trainee) 12 Month Fixed-Term Contract Elite US Law Firm Salary Up To £44,000pa (Depending On Experience) London Based Our client, an elite US law firm, is actively seeking an enthusiastic and professional Future Trainee to join them on a 12m FTC in their London office - working as their new AML Assistant. You'll be joining an experienced forward-thinking AML/Risk & Compliance team - led by the London based Deputy General Counsel and Global AML Manager. As the successful AML Assistant, you'll be responsible for (but not limited to) the following: • AML research and conducting risk assessments • Updating firm software tools and databases • Summarising results of research and drafting matter/risk assessments • Performing due diligence on clients • Performing PEPs, adverse media and sanction searches • Following up on outstanding AML files Plus much more. To be considered for this opportunity, you'll need to have/be the following: • Have a Training Contract confirmed with 12 months availability • Ideally, have some experience/exposure to AML (desirable, not essential) • Be able to commute to the London office on a regular basis If you're a Future Trainee with 12 months availability and you're seeking a new position, get in touch as soon as possible.