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Risk and Compliance Specialist

2 months ago

Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Conflicts Assistant

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.

This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.

Key Responsibilities:

  • Carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks.
  • Coordinate opening and review of new matters.
  • Be responsible for CDD.

Requirements:

  • Skills in organisation, administration, data analysis, and communication.
  • Knowledge of AML regulations, conflicts of interest, and CDD.
  • Experience performing conflicts checks at a regulated law firm.

About AJ FOX COMPLIANCE:

We are a leading provider of compliance solutions to law firms. Our team is dedicated to delivering exceptional service and support to our clients.