AML Compliance Assistant
- Hiring Organisation
- Larbey Evans
- Location
- London, South East England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £40,000 - £45,000 per annum
days remote) Generous employee benefits and in-office perks 09:30-17:30 working hours 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 … working in an AML and/or sanctions compliance environment within a global law firm. Knowledge of AML legislation and guidance. Experience of performing diligence checks (including research and risk assessments) on entities and individuals. ...