Compliance and Regulatory Expert
4 weeks ago
Job Description:
">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.
">Key Responsibilities:
">- ">
- Perform risk assessments at client onboarding and during updates of CDD records.">
- Utilise external databases for sanctions screening.">
- Respond to queries from stakeholders regarding CDD requirements.">
- Assist with administrative tasks and file audits.">
Required Skills and Qualifications:
">- ">
- Solid understanding of AML and counter-terrorist financing.">
- Familiarity with using AML databases.">
- Experience in law firm risk and compliance.">
Benefits:
">- ">
- 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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