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Compliance assistant

London
Jmc Legal Recruitment
Compliance assistant
Posted: 18 August
Offer description

Job Details


An established, international-focused City of London law firm is seeking a Compliance Assistant to join its growing Risk & Compliance function. This role is ideal for someone with at least 12 months' experience in a legal compliance environment who is looking to take the next step in their career. You will gain exposure to high-quality work across AML/KYC, file audits, risk management, and governance support, working closely with senior stakeholders across the business.

Key Responsibilities
* Conduct AML and KYC checks, including client due diligence, onboarding, and ongoing monitoring
* Carry out file reviews and spot checks to ensure compliance with internal policies and external regulations (SRA, Lexcel, ISO)
* Maintain compliance registers, risk logs, and internal manuals; assist with updating procedures to reflect regulatory changes
* Assist with preparation for internal and external audits; collate documentation and liaise with auditors
* Help prepare compliance reports, track breaches, and support the delivery of staff training
* Provide general administrative support, including maintaining records, preparing correspondence, and assisting senior compliance colleagues

Essential

* At least 1 year of experience in a compliance role within a law firm or professional services environment
* Solid understanding of AML/KYC requirements and regulatory frameworks affecting law firms
* Strong organisational skills with excellent attention to detail
* Good communication skills, both written and verbal
* Ability to work with discretion and handle sensitive information appropriately

Desirable

* Experience assisting with Lexcel, ISO, or other accreditation processes
* Degree in Law, Business, or related discipline
* Familiarity with compliance systems and AML databases

Salary & Location

* Up to £40,000 per annum (dependent on experience)
* City of London
* Hybrid working available

Why Apply?

This is a fantastic opportunity to join a forward-thinking law firm with a strong international client base. The role offers excellent career progression for an ambitious compliance professional who wants to broaden their skillset and work closely with senior stakeholders.

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