Conflicts Resolution Specialist

5 days ago


Leeds, Leeds, United Kingdom AJ Fox Compliance Full time

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk management solutions to top UK law firms.

The ideal candidate will have a strong background in law and excellent organizational skills, with the ability to perform complex conflicts checks, AML screenings, and CDD reviews.

Key responsibilities will include:

  • Conducting thorough conflicts checks to ensure compliance with regulatory requirements
  • Coordinating the opening and review of new matters, ensuring all necessary documentation is in order
  • Performing AML screenings and CDD reviews to identify potential risks
  • Providing exceptional support to our team, including data analysis and communication

Requirements:

  • Law degree and excellent academic record
  • Strong organizational and administrative skills
  • Ability to analyze complex data and communicate effectively
  • Knowledge of AML regulations, conflicts of interest, and CDD

If you are a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply for this exciting opportunity.



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