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Compliance Risk Specialist

2 months ago

Peterborough, Peterborough, United Kingdom AJ FOX COMPLIANCE Full time
Job Opportunity

We are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. This role is based in the Peterborough/Spalding area.

The ideal candidate will have prior experience within a legal compliance environment, specifically within an AML role working within a law firm. Familiarity with UK Sanctions and AML, CPF Regulations and CTF is highly desirable.

Key responsibilities will include conducting AML and CDD processes, analysing results and escalating issues where necessary. You will also follow screening policies to identify PEPs, Sanctions and Adverse Media, and liaise with fee earners, clients and others to ensure a quality service.

This is an excellent opportunity for a driven individual with excellent communication skills and a keen eye for detail to make a real impact in our team.

Please submit your CV to be considered for this exciting opportunity.