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AML Compliance Assistant - Hybrid (Due Diligence & Risk

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Larbey Evans Ltd
Full Time position
Listed on 2026-08-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 45000 GBP Yearly GBP 45000.00 YEAR
Job Description & How to Apply Below
Position: AML Compliance Assistant - Hybrid (Due Diligence & Risk)
Location: Greater London

Larbey Evans Ltd in London is seeking an AML Compliance Assistant on a permanent basis to manage AML requirements for London and other offices.

You will perform due diligence, sanctions and PEP checks, update risk assessments, and assist with training and policy updates. The role offers hybrid working (3 days in office/2 days remote) and a salary up to £45,000.

Experience in AML within a global law firm and knowledge of AML legislation are preferred.

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