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Compliance Risk Specialist

2 months ago

Liverpool, Liverpool, United Kingdom AJ FOX COMPLIANCE Full time
Job Opportunity

We are seeking a highly motivated and detail-oriented individual to join our team as a Junior Compliance Analyst at AJ FOX COMPLIANCE in Liverpool.

This role is a fantastic opportunity for someone who is passionate about risk management and compliance to work with a global law firm.

Key Responsibilities:

  • Conducting client due diligence checks to ensure compliance with AML regulations
  • Utilizing databases to research and verify client information
  • Performing conflict searches and resolving any conflicts that arise
  • Providing guidance and support to colleagues on AML, conflicts, and other compliance-related matters
  • Collaborating with other teams on firm-wide projects
  • Maintaining information barriers and escalating any issues that occur
  • Reviewing and updating client risk profiles

A strong background in AML/CDD or conflicts is desirable, but we are open to candidates from the wider legal compliance space who are eager to learn and adapt.

Requirements:

  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and interpersonal skills
  • Proficiency in database management and research

If you are a motivated and detail-oriented individual who is passionate about compliance and risk management, we encourage you to submit your application for this exciting opportunity.