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Compliance Officer
2 months ago
We are seeking an ambitious Compliance Manager to join our team at AJ FOX COMPLIANCE in Bath.
This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm.
Main Responsibilities:
- Manage client onboarding software and review incoming reports
- Deliver firmwide CDD and CMI training
- Assist in AML and file opening risk assessments, along with conflicts of interest checks
About the Role:
This is a fantastic opportunity for a Compliance professional to take their career to the next level and join a Top 100 Law Firm.
We are looking for someone who is passionate about compliance and has a strong understanding of AML/CDD processes.
What We Offer:
A competitive salary and benefits package, as well as opportunities for professional growth and development.