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Compliance Support Specialist

2 months ago

Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

Conflicts Assistant Job Description

**About the Role**

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

**What We Offer**

We are a dynamic and growing company, AJ FOX COMPLIANCE, and we are looking for a talented individual to join our team. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.