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Compliance Officer

2 months ago


Bath, Bath and North East Somerset, United Kingdom AJ FOX COMPLIANCE Full time
Compliance Manager Opportunity at AJ FOX COMPLIANCE

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.