Risk and Compliance Associate

6 days ago


Leeds, Leeds, United Kingdom AJ Fox Compliance Full time

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.

This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of our clients' matters by conducting thorough conflicts checks, AML screenings, and CDD reviews.

Key responsibilities will include:

  • Performing conflicts checks and AML screenings to identify potential risks
  • Coordinating the opening and review of new matters to ensure compliance with regulatory requirements
  • Conducting CDD reviews to verify the identity of clients and third parties
  • Providing administrative support to the Risk & Compliance team

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

If you are a motivated and detail-oriented individual with a passion for risk and compliance, we encourage you to apply for this exciting opportunity.



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