Compliance Risk Specialist

Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

Job DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...

Senior Risk and Compliance SpecialistWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Senior Risk and Compliance Specialist, you will be responsible for conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for...

Senior Risk Compliance SpecialistWe are seeking a highly skilled Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a range of compliance areas, including AML, conflicts management, and regulatory matters.Key...

Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...

We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...

We are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...

We're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...

Job DescriptionWe are seeking a Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance gained from a leading, international law firm.The role will be varied, contributing to the management and smooth operation of the firm...

We are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...

Compliance and Risk Management OpportunityWe are seeking a highly skilled Compliance and Risk Management professional to join our team at AJ FOX COMPLIANCE. As a Risk and Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and managing risk across various projects.Key Responsibilities:Assist with...

Compliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

Compliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...

Ambitious Law Firm AJ FOX COMPLIANCE is seeking a highly skilled Risk and Compliance Lawyer to join their Risk and Compliance team in London.The ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.Key responsibilities include:Supporting colleagues in claims handling in adherence to internal complaint...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...