Jobs › Companies › Goodwin Procter › AML Assistant

Sobre esta vaga de AML Assistant na Goodwin Procter

Goodwin Procter · Presencial · London, UK

Join Goodwin’s Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, and where they converge. As part of the Global Operations Team – all business professionals at the firm – you’ll collaborate with colleagues from varied backgrounds and experiences, fostering an environment where cross-functional learning, networking, and collaboration are at the core of what we do.

Here, we’re not just supporting a law firm; we’re partnering with attorneys and clients to deliver cutting-edge solutions in high-stakes litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions. Our commitment to integrity, ingenuity, agility, and ambition drives us, and we’re proud to have been recognised as the “Best Business Team” by The American Lawyer.

This is your opportunity to grow professionally in a dynamic, global environment, surrounded by forward-thinking peers.

This role will support the Anti-Money Laundering Team to carry out risk screening on clients and other parties to the matters on which our lawyers are working. This is an excellent opportunity for a law graduate (or equivalent) to begin a career in the compliance sector.


What You Will Do:


  • Screening client and matter party names using our risk screening tool and recording the results
  • Obtaining and reviewing information for corporates and private individuals;
  • Undertake risk analysis for matters on which Goodwin is engaged, particularly in relation to existing clients;
  • Escalating any adverse findings or high risk issues to the AML Team for further review;
  • Managing the AML Team workload via our CRM system by assigning new requests to team members, cancelling duplicate requests and creating new ones where needed;
  • Recording data into Excel spreadsheets for internal record keeping;
  • Inputting data into the internal client management database;
  • Assisting with ongoing monitoring of high risk parties where necessary; and
  • Performing reviews of existing AML files and updating outdated information when needed.

Who You Are:


  • Intellectually curious with the confidence to follow up compliance concerns using your own initiative;
  • Able to conduct independent research on companies and individuals;
  • A team player who can work effectively with others;
  • Confidence using and navigating a variety of online databases including our CRM system;
  • Proven organisational skills, with the ability to prioritise, multi-task and work under pressure;
  • Excellent attention to detail and have strong written and oral communication skills; and
  • Able to act with discretion when dealing with confidential requests.
Pronto para se candidatar à Goodwin Procter?
Candidatar-se à Goodwin Procter

Sobre a Goodwin Procter

Professional career paths at Goodwin offer you more – and less – than you might expect. You’ll find less hierarchy and more meritocracy. You’ll have more chances to work across departments and offices, and fewer roadblocks to getting the job done. We believe people are happiest when they’re not limited by a ‘that’s how we’ve always done it’ approach, so we encourage a more imaginative and collaborative working environment. Our Global Operations Team – what we call our GO Team – brings a level of professionalism, enthusiasm and commitment to work each and every day.

Ver todas as vagas na Goodwin Procter →

Vagas semelhantes

Goodwin Procter
Assistant, Client Development
Goodwin Procter
⚡ Candidate-se cedo Boston Presencial
● Nova 👁 Vista ✓ Candidatada há 1d
Goodwin Procter
Assistant, Client Development - Healthcare
Goodwin Procter
⚡ Candidate-se cedo Boston Presencial
● Nova 👁 Vista ✓ Candidatada há 1d
Goodwin Procter
Assistant, Legal Recruiting (Lateral Associate Recruitment) - Temp to Perm
Goodwin Procter
⚡ Candidate-se cedo New York Presencial
● Nova 👁 Vista ✓ Candidatada há 2d
Goodwin Procter
Product Manager, Email Marketing
Goodwin Procter
⚡ Candidate-se cedo New York Presencial
● Nova 👁 Vista ✓ Candidatada há 4d
Goodwin Procter
Sr. Collections Specialist
Goodwin Procter
⚡ Candidate-se cedo Boston Presencial
● Nova 👁 Vista ✓ Candidatada há 5d
Goodwin Procter
Manager, Project Management
Goodwin Procter
⚡ Candidate-se cedo Boston Presencial
● Nova 👁 Vista ✓ Candidatada há 5d
Goodwin Procter
Docketing and Calendaring Clerk
Goodwin Procter
⚡ Candidate-se cedo San Francisco Presencial
● Nova 👁 Vista ✓ Candidatada há 5d
Goodwin Procter
Accountant
Goodwin Procter
⚡ Candidate-se cedo Boston Presencial
● Nova 👁 Vista ✓ Candidatada há 5d
Goodwin Procter
eDiscovery Project Manager (Relativity certification required)
Goodwin Procter
⚡ Candidate-se cedo New York Presencial $145,000–$165,000
● Nova 👁 Vista ✓ Candidatada há 1sem

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na Goodwin Procter

Ver todas as vagas na Goodwin Procter →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis