Compliance and AML Assistant

Compliance and AML Assistant, 1+ Years experience in similar role, Taunton, GBP 40,000 : GBP 45,000 (DOE), Top 200 Law Firm : This varied and interesting role is to provide effective and proactive AML Compliance Assistance across the business to ensure the smooth running of operations. JOB REF: 8647.

• This role will suit individuals with a keen interest in risk and compliance, complaints handling and AML with an analytical mindset and a solution:based approach to solving problems.
• You will be responsible for maintaining and updating complaints, claims, breaches and risk registers, preparing preliminary decisions on complaints, overseeing and ensuring continuing competence records are updated and completed and answering AML queries from Fee:Earners and other staff.
• Ideally you will have some compliance experience in a legal or professional services environment.
• Strong organisational and administrative skills are essential, along with excellent attention to detail and communication skills.
• Ideally you will have experience in a law firm environment providing legal support to fee earners.
• Competitive salary, flexible working, 25 days holiday, plus Bank Holidays, private healthcare and corporate gym membership discounts
• contact Penny Trotman at eNL on 454 or email with your CV, or simply call for a confidential discussion.
  
  

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At eNL we value diversity and inclusion. We want to attract people at all levels and encourage applications from all suitably qualified candidates whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any characteristics protected by law in the jurisdictions in which we operate.