Compliance Officer

3 weeks ago


Belfast, United Kingdom AJ Fox Compliance Full time

**Do you have experience in conflicts and AML checks? We’d love to hear from you**

A fast-growing international law firm is hiring a Compliance Officer to join their team in Belfast. You will assist with onboarding new clients and matters and advice on CDD and conflicts.

Your responsibilities will include:

- Researching clients to meet CDD requirements, and advising UK and overseas partners/offices on these requirements
- Carrying out risk assessments at client inception
- Researching client adverse press and assessing its relevance
- Carrying out searches for PEPs
- Conducting checks for source of funds and source of wealth
- Conducting conflicts searches and reporting the results with potential issues, escalating where necessary
- Advising on billing and file opening questions
- Providing AML and conflicts training


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