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Compliance Risk Analyst

2 months ago

Peterborough, Peterborough, United Kingdom AJ Fox Compliance Full time

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.

Key Responsibilities:

  • Conduct AML and CDD processes, analyze 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.

Requirements:

  • Prior experience within a legal compliance environment is essential.
  • Familiarity with UK Sanctions and AML, CPF Regulations, and CTF is desirable.
  • Excellent communication skills and a keen eye for detail are required.

This position is ideal for a motivated individual who is passionate about compliance and has a strong understanding of regulatory requirements.