AML/Compliance Assistant
Posted 18 days ago - Expired 23 days ago

Sheffield, South Yorkshire,
Permanent Full Time
£19,500
2 Applications

Our client is a leading international law firm. They are looking to recruit a bright graduate to join their Anti-Money Laundering Compliance team.

Our client is a leading international law firm. They are looking to recruit a bright graduate to join their Anti-Money Laundering Compliance team.

The role involves ensuring that sufficient research and risk assessments are conducted on clients of the firm. Working effectively as part of a team, duties and responsibilities include;

• Ensuring that data held for existing clients is correct, amending and updating if necessary
• Liaising with lawyers and secretaries regarding queries on client identification and credit checking
• Requesting company searches and credit checks from external agencies
• Collating, recording and storing information relevant to the client identification process
• Screening new and existing clients
• Amending client details on the firm’s accounting database

This is a fantastic opportunity to join a well-established and successful firm. You must be able to communicate effectively and work well as part of a team. The successful candidate will possess good IT skills and meticulous attention to detail.


Unfortunately due to the number of applications we receive, we are unable to provide individual feedback to all applicants. Please assume that if you do not hear from us within 72 hours that your application has been unsuccessful on this occasion.

May we take this opportunity to thank you for expressing an interest in one of our roles and wish you the very best in your search for employment.