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Risk Management Coordinator

2 months ago

Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time

Job Title: Data Analysis Assistant

About the Role:

We are seeking a highly skilled Data Analysis Assistant to join our team at AJ FOX COMPLIANCE. As a Data Analysis Assistant, you will play a crucial role in supporting our team in carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks.

Key Responsibilities:

  • Carry out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks
  • Coordinate opening and review of new matters
  • Be responsible for CDD (Customer Due Diligence)
  • Utilize data analysis skills to identify trends and patterns
  • Develop and maintain accurate and up-to-date records

Requirements:

  • Strong data analysis skills and attention to detail
  • Excellent organizational and administrative skills
  • Ability to work in a fast-paced environment
  • Strong communication and interpersonal skills
  • Knowledge of AML regulations, conflicts of interest, and CDD

What We Offer:

AJ FOX COMPLIANCE offers a competitive salary and benefits package, as well as opportunities for professional growth and development.