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Compliance Risk Specialist

2 months ago

Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time
Job Opportunity at AJ FOX COMPLIANCE

We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our team 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 are compliant with AML Regulations.

Key Responsibilities:

  • Conduct thorough CDD checks to ensure compliance with AML Regulations
  • Utilize databases to research and verify client information
  • Perform conflict searches and resolve any conflicts that arise
  • Provide expert advice to colleagues on AML, conflicts, and other compliance matters
  • Support cross-functional teams on firm-wide projects
  • Maintain information barriers and escalate any issues that occur
  • Review and update client risk profiles

Requirements:

  • Previous experience in an international law firm, preferably in AML/CDD or conflicts
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively

About AJ FOX COMPLIANCE:

We are a forward-thinking law firm committed to delivering exceptional compliance services to our clients. Our team is passionate about risk management and compliance, and we are seeking like-minded individuals to join our team.

How to Apply:

If you are a motivated and detail-oriented individual with a passion for compliance, please submit your CV for consideration. We look forward to hearing from you.