AML Compliance Assistant - London & Asia
- Hiring Organisation
- Larbey Evans
- Location
- London, South East England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £43,000 - £48,000 per annum
office perks 08:00-16:00 working hours (7:00-15:00 when working remote) AML Compliance Assistant – What You’ll Be Doing: Performing due diligence on clients, counterparties and third-party payors through research and liaising with fee earners, secretaries and the finance team. Performing Politically Exposed …/or sanctions compliance environment within a global law firm. Knowledge of AML legislation and guidance across Europe and Asia. Experience of performing diligence checks (including research and risk assessments) on entities and individuals. ...