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Compliance Risk Analyst

2 months ago

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

We are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. This role is a fantastic opportunity for a driven individual to work in a prestigious National Law Firm.


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 would be highly desirable for this role.


Key Responsibilities:

  • Conduct AML and CDD processes, analyse results and escalate issues where necessary.
  • Follow screening policies to identify PEPs, Sanctions and Adverse Media.
  • Identify, report and update compliance systems where potential instances of non-compliance occur.
  • Liaise with fee earners, clients and others to ensure a quality service.


This position requires a keen eye for detail and excellent communication skills. If you are a motivated individual looking to take your career to the next level, please consider this opportunity.