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AML Assistant at RedLaw Recruitment
London, London - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

18 Nov, 26

Salary

0.0

Posted On

20 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

The role

  • Conduct client due diligence (CDD), AML, sanctions and adverse media checks
  • Prepare client and matter risk assessments
  • Identify and escalate higher-risk matters
  • Maintain AML records and compliance databases
  • Work closely with legal, finance and business services teams across the firm

How To Apply:

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Responsibilities