AML Assistant

AML Assistant - 12-Month FTC | London

An exciting opportunity has opened up for a junior professional to join a busy Compliance team as an AML Assistant on a 12-month fixed-term contract. This role offers hands‑on exposure to anti‑money laundering operations within a leading international legal environment.

Following a sustained increase in AML activity and internal transitions, the team is seeking immediate support to help manage rising workloads and maintain high standards of due diligence.

• Conducting AML research and cross‑border risk assessments
• Performing client due diligence checks and monitoring
• Running PEP, sanctions, and adverse media screening
• Managing compliance tools and escalating red flags
• Supporting ongoing monitoring of AML files and documentation

• Strong attention to detail and analytical skills
• Experience or keen interest in AML or financial crime
• Ability to communicate effectively and manage priorities
• Comfortable working in a professional services setting
• A team player with discretion and drive to learn

Location:

London (Hybrid working: 3 days in office / 2 days from home; 4 days in office during initial probation)

Contract:

12‑month FTC

Start Date:

ASAP

This role would suit a future trainee, recent graduate, or early‑career professional looking to gain valuable experience in a fast‑paced, high‑performing legal compliance setting.

CVs and expressions of interest can be submitted directly for consideration.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.