Fladgate
Flatgate
Flatgate
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Compliance Assistant - London

Risk & Compliance

A brilliant opportunity to join our friendly and well-respected Compliance department. The Compliance Assistant will work with contacts across the firm to assist with KYC and to ensure that the firm complies with regulations relating to money laundering, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and any amending legislation.

We are looking for candidates with a minimum of 1 years’ experience in a busy AML role, preferably in a legal environment. Successful candidates will also have excellent academics, a good knowledge of AML requirements and be a strong communicator.

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