As the successful AML & Compliance Assistant, you'll be responsible for (but not limited to) the following:

• Performing due diligence on clients and third-party payors
• Identifying and escalating potential red flags and high-risk matters
• Performing client research
• Regularly liaising with Fee-Earners and senior stakeholders
• Performing follow ups on ongoing AML files
• Performing sanctions, PEPs and adverse press searches on a regular basis