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AML and Conflicts Professional

3 weeks ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
About the Job

We are looking for a highly motivated AML and Conflicts Professional to join our AJ Fox Compliance team in London. The successful candidate will play a vital role in supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.

This challenging yet rewarding opportunity requires an individual with previous experience working with AML or conflicts gained within a law firm. Knowledge of SRA rules and AML legislation is desirable but not essential.

Main Responsibilities
  • Carry out background analysis, collect documentation, and oversee general progress to support the team's objectives.
  • Ensure up-to-date knowledge of relevant processes, policies, and procedures to drive team success.
  • Occasionally provide support to firm-wide staff and departments to guarantee exceptional client satisfaction.
  • Respond to client and matter-related queries, offering guidance on best practice to maintain high-quality service standards.
  • Maintain the firm's conflict database to ensure accurate information at all times.
  • Evaluate legal/commercial conflicts and AML issues where necessary to safeguard the company's reputation.
  • Conduct thorough research on new and existing clients using online sources and internal software programs.
  • Perform CDD and update internal documentation accordingly.
  • Assist in implementing information barriers to ensure data security.

A competitive salary package, including benefits, is available for this position.