Compliance and Regulatory Expert

4 weeks ago


London, Greater London, United Kingdom AJ Fox Compliance Full time

Job Description:

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AJ Fox Compliance is seeking a highly skilled AML Compliance Associate to join their legal team in London. As a key member of the Compliance team, you will be responsible for supporting the team in all their legal and regulatory duties.

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Key Responsibilities:

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  1. ">
  2. Perform risk assessments at client onboarding and during updates of CDD records.">
  3. Utilise external databases for sanctions screening.">
  4. Respond to queries from stakeholders regarding CDD requirements.">
  5. Assist with administrative tasks and file audits.">
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Required Skills and Qualifications:

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  • Solid understanding of AML and counter-terrorist financing.">
  • Familiarity with using AML databases.">
  • Experience in law firm risk and compliance.">
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Benefits:

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  • ">
  • Estimated salary range: £35,000 - £50,000 per annum.">
  • Opportunity to work with a reputable international law firm.">
  • Ongoing training and professional development opportunities.">


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