Conflicts Advisor

1 week ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

AJ FOX COMPLIANCE is seeking an experienced Conflicts and AML professional to lead their team in London. As a key member of the compliance department, you will ensure policies, processes, and systems are implemented to a high standard.

The ideal candidate has exceptional analytical and interpersonal skills with a keen eye for detail and proficiency in Microsoft Office. The ability to manage your time and workload, whilst meeting deadlines effectively and efficiently is crucial.

This role offers a competitive salary of £60,000 - £80,000 per annum, depending on experience.

Key responsibilities:

  • Assess CDD information relative to new and existing clients/matters in adherence to AML policies and procedures
  • Maintain and up-to-date understanding of AML and financial crime regulations
  • Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory developments
  • Mentor and train junior team members
  • Act as a point of escalation for junior staff members in the department
  • Ensure the team's workload is managed effectively
  • Clear complex conflicts and AML-related issues across the matter opening process
  • Collaborate with senior management and wider compliance-related departments to ensure policies, processes, and procedures are implemented to a high standard


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