Compliance Assistant - Montresor Legal : Job Details

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6-12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.

In this role, you’ll work closely with senior figures across the firm, including the Chief Operating Officer, General Counsel, Money Laundering Compliance Officers, and other key partners, to ensure that the firm adheres to essential regulatory standards. You’ll play a vital role in client verification, handling KYC checks, supporting anti-money laundering processes, and maintaining compliance with the Proceeds of Crime Act and the Terrorism Act.

As the team grows, you’ll have the opportunity to contribute to conflict checks and facilitate new procedures, all while representing the firm’s commitment to excellence in compliance. This role is ideal for candidates with strong academics, outstanding communication skills, and proven experience in a compliance or AML-focused position within a law firm.

For motivated individuals eager to make an impact in a dynamic department, this position offers an incredible career path and the chance to learn from some of the best in the field.

Get in touch to find out more about this exciting opportunity.