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Compliance Risk Specialist

2 months ago

Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time
Junior Compliance Analyst Opportunity

We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our team at AJ FOX COMPLIANCE in Liverpool. As a key member of our compliance team, you will play a vital role in ensuring the firm's Client and Matter Inception processes comply with AML Regulations.

Key Responsibilities:
  • Conduct CDD checks and ensure compliance with AML Regulations
  • Utilize databases for research and due diligence purposes
  • Perform conflict searches and resolve any conflict issues
  • Provide guidance to colleagues on AML, conflicts, and other queries
  • Support firm-wide projects and maintain information barriers
  • Review and update client risk profiles
Requirements:
  • Previous experience in an international law firm, preferably in AML/CDD or conflicts roles
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and adapt to changing priorities

If you are a proactive and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity. Please submit your CV for consideration.