Compliance Assistant

Job Description

We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham.

This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent analytical and problem-solving skills, a keen eye for detail and a desire to work collaboratively.

Some key responsibilities:
Perform electronic identification checks against individuals and organisations according to the Company’s AML requirements
Communicate with and support fee earners and external clients
Advise the wider company on ID requirements and ensure documents are saved correctly
Check and ensure matters on the new matters list are compliant for AML purposes
Maintain the Compliance Inbox

If interested, please submit your CV for consideration. Thank you.