AML Assistant

Location: London, UK

Company

hirify.global is a global law firm supporting investors, entrepreneurs, and businesses across life sciences, private equity, real estate, technology, and financial industries.

What you will do

• Screen client and matter-party names using risk-screening tools and record the results.
• Research and review information on corporate entities and private individuals.
• Conduct AML risk analysis, particularly for existing clients, and escalate adverse findings or high-risk issues.
• Manage AML requests in the CRM system, including assigning work, cancelling duplicates, and creating replacement requests when needed.
• Maintain Excel records and update data in the internal client-management database.
• Assist with high-risk-party monitoring and review existing AML files to update outdated information.

Requirements

• Law degree or equivalent.
• Intellectual curiosity and confidence to follow up compliance concerns using personal initiative.
• Ability to conduct independent research on companies and individuals.
• Ability to work effectively as part of a team.
• Confidence using and navigating online databases, including CRM systems.
• Proven organisational skills, including prioritising, multitasking, and working under pressure.
• Excellent attention to detail and strong written and oral communication skills.
• Ability to act with discretion when handling confidential requests.

Culture & Benefits

• Work as part of a global operations team alongside colleagues from varied backgrounds and experiences.
• Collaborate with attorneys and clients on regulatory compliance, advisory services, litigation, dispute resolution, and complex transactions.
• Join a professional environment focused on integrity, ingenuity, agility, ambition, cross-functional learning, networking, and collaboration.
• Opportunity to begin a career in the compliance sector and grow professionally in a global environment.