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Conflicts Specialist

2 months ago

Yorkshire, United Kingdom AJ FOX COMPLIANCE Full time
Job Opportunity
We are seeking a highly skilled Conflicts Assistant to support our team at AJ FOX COMPLIANCE.

This is an excellent opportunity for a legal professional looking to transition into a Risk & Compliance role.

In this position, you will be responsible for conducting thorough conflicts checks, AML screenings, and PEPs, sanctions, and other risk assessments, as well as coordinating the opening and review of new matters, and performing CDD.

Ideally, you will possess excellent organizational and administrative skills, with the ability to analyze data and communicate effectively.

Knowledge of AML regulations, conflicts of interest, and CDD is highly desirable, as well as experience performing conflicts checks at a regulated law firm.

We encourage you to apply with a copy of your CV if you are interested in this role. Thank you.