Current jobs related to Junior Compliance Officer - Liverpool, Liverpool - AJ FOX COMPLIANCE

  • Compliance Officer

    2 months ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

  • Compliance Officer

    2 months ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

  • Compliance Officer

    2 weeks ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a detail-oriented Compliance Officer to support our Business Acceptance and Risk teams. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the team's inbox, directing queries to the...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

    Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

  • Compliance Officer

    1 month ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.About the Role:This is an exciting opportunity to work in a dynamic and innovative company that is transforming education recruitment. As a Resourcing & Compliance Officer, you will play a key role...

  • Compliance Officer

    1 month ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.About the Role:This is an exciting opportunity to work in a dynamic and innovative company that is transforming education recruitment. As a Resourcing & Compliance Officer, you will play a key role...

  • Compliance Officer

    1 month ago

    Liverpool, Liverpool, United Kingdom KM Education Recruitment Ltd Full time

    Data Compliance OfficerKM Education Recruitment Ltd is a specialist recruiter for the education sector.Job Title: Data Compliance OfficerLocation: LiverpoolSalary: circa £25,800Package: Excellent Holiday Entitlement, Pension + Much MoreType: Full Time, PermanentKey Responsibilities:Ensure accurate and compliant learner enrolment data is inputted on to our...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom The Supply Register Full time

    Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

  • AML Compliance Officer

    4 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

  • AML Compliance Officer

    4 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

  • AML Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

  • AML Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

  • AML Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Our Liverpool based client, a growing organisation, is seeking a Compliance Officer to join their small, but well-established team. As a Compliance Officer, you will be responsible for all compliance activities across the organisation, providing significant support from the group function. Your key responsibilities will include: * Giving compliance support...

  • AML Compliance Officer

    3 weeks ago

    Liverpool, Liverpool, United Kingdom Broster Buchanan Full time

    Our Liverpool based client, a growing organisation, is seeking a Compliance Officer to join their small, but well-established team. As a Compliance Officer, you will be responsible for all compliance activities across the organisation, providing significant support from the group function. Your key responsibilities will include: * Giving compliance support...

Junior Compliance Officer

2 months ago

Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time

We are seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Junior Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client onboarding processes.

Key Responsibilities:

  • Conduct thorough client due diligence checks to ensure compliance with AML regulations
  • Utilize databases and research tools to identify potential risks and conflicts
  • Collaborate with colleagues to resolve conflicts and escalate any issues that may arise
  • Provide expert advice on AML, conflicts, and other compliance-related matters
  • Support cross-functional teams in firm-wide projects and initiatives
  • Maintain accurate and up-to-date records of client risk profiles and information barriers

Requirements:

  • Previous experience in a compliance or risk management role, preferably in an international law firm
  • Strong analytical and problem-solving skills, with attention to detail and ability to work in a fast-paced environment
  • Excellent communication and interpersonal skills, with ability to build strong relationships with colleagues and clients
  • Ability to think critically and outside the box, with a willingness to learn and adapt to new situations

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.