Compliance Support Professional

7 days ago


Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time

We are seeking a highly organized and detail-oriented Compliance Support Professional to join our team at AJ FOX COMPLIANCE. As a Conflicts Assistant, you will play a critical role in supporting our team in ensuring the highest standards of compliance and risk management.

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, Anti-Money Laundering (AML) checks, and screening for Politically Exposed Persons (PEPs), sanctions, and other risks.

Key responsibilities will include:

  • Coordinating the opening and review of new matters to ensure compliance with regulatory requirements
  • Conducting CDD (Customer Due Diligence) and other risk assessments
  • Providing administrative support to the Compliance team
  • Assisting in the development and implementation of compliance policies and procedures

Requirements:

  • Excellent grades and a law degree
  • Strong organizational, administrative, and data analysis skills
  • Excellent communication and interpersonal skills
  • Knowledge of AML regulations, conflicts of interest, and CDD
  • Experience performing conflicts checks at a regulated law firm

As a Compliance Support Professional, you will have the opportunity to work with a top 100 UK law firm and contribute to the success of our team. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply.



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