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Compliance and Risk Analyst
1 month ago
About the Role
We are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.
Key Responsibilities
- Support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance checks.
- Carry out background analysis, collect documentation and oversee general progress.
- Manage conflicts, AML, sanctions and risk assessment queries.
- Perform and review PEP, sanctions, adverse media screening.
- Analyse conflict check results and review identification, ownership and SOFs/SOWs.
- Evaluate high-risk reports and escalate to senior management.
- Support senior staff with projects and tasks relative to new processes and updated regulatory requirements.
- Draft risk assessments and provide appropriate risk ratings.
- Facilitate continuous improvement of systems, processes and the case management system.
Requirements
The ideal candidate has essential experience in a legal environment, with a background in compliance within a law firm setting being highly desirable. This experience equips them with the specialised knowledge needed to excel in a compliance-focused role in the legal sector.
The ideal candidate is a proactive, detail-oriented professional with strong communication and technical skills. They are confident in liaising with clients and colleagues across various levels, demonstrating excellent organisational abilities and prioritisation in high-volume situations. Skilled at multitasking and managing time-sensitive matters, they bring initiative and a collaborative spirit to thrive in a dynamic, team-oriented environment.
About AJ FOX Compliance
AJ FOX Compliance is a leading provider of compliance solutions for the legal sector. We are dedicated to helping our clients navigate the complex regulatory landscape and ensure compliance with all relevant laws and regulations.
