Inventum Group

About the Company

Inventum Group is a talent consultancy providing inclusive people solutions.

Located in London & Amsterdam, we deliver strategic ED&I consulting, executive search and recruitment, helping organisations to engage, hire and retain diverse talent, and build an inclusive working environment.

Inventum means ‘discovery’. We discover great talent, and innovative ways of working.

We want to change the world, one company at a time, by helping organisations to benefit from the value of equity, diversity and inclusion. Organisations that embrace ED&I are more likely to be successful than their non-inclusive competitors.

We believe that different voices, with different lived experiences, should be heard. From that collective wisdom comes creativity and innovation, driving organisational performance in the digital age. But different voices can only be heard in an organisation that embraces inclusion and fosters a strong sense of belonging for everyone, regardless of background, identity and characteristics.

To find out more, please visit www.inventum-group.com
or email info@inventum-group.com

Listed Jobs

Company Name

Inventum Group

Job Title

Compliance & AML Assistant

Job Description

Job Title: Compliance & AML Assistant Role Summary: Supports the firm’s anti-money laundering and regulatory compliance framework by managing client onboarding, risk assessments, sanctions monitoring, and related documentation. Works cross‑functionally with fee earners, business services, accounts, and senior compliance managers to ensure adherence to SRA, Money Laundering Regulations 2017, and internal risk registers. Expactations: • Demonstrate proven experience in legal compliance, AML, or risk‑based client onboarding. • Show strong knowledge of Money Laundering Regulations 2017 and UK regulatory landscape. • Exhibit meticulous attention to detail and excellent organisational skills. • Communicate confidently with stakeholders at all organisational levels. • Proactively support compliance projects and be a team‑oriented contributor. Key Responsibilities: • Monitor new client and matter openings; verify completion of AML documentation and risk assessments. • Review initial risk assessments, PEP status, and conduct follow‑up enquiries. • Identify high‑risk clients and potential PEPs using due‑diligence systems. • Monitor sanctions exposure and reputational risk concerns. • Assist fee earners and practice assistants with client due‑diligence requirements. • Manage AML‑related inbox queries and report outstanding onboarding items. • Liaise with Accounts on AML‑related financial queries. • Attend and minute quarterly MLRO group meetings. • Maintain risk registers (PEP, high‑risk client, information security). • Support data‑security incident reporting and quality accreditations. • Contribute to internal compliance reviews and broader risk projects. Required Skills: • Legal compliance, AML, or risk‑based client onboarding experience (law‑firm exposure preferred). • Strong grasp of Money Laundering Regulations 2017. • Excellent communication, stakeholder management, and teamwork abilities. • Proficiency in Microsoft Office and client onboarding systems. • Detail‑oriented, organisational, and proactive mindset. Required Education & Certifications: • Bachelor’s degree or equivalent in Law, Finance, Accounting, or related field. • AML certification (e.g., CIPM, CAMS) or equivalent professional qualification is preferred.

London, United kingdom

Hybrid

23-02-2026