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Risk and Compliance Specialist

2 months ago

Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time
Conflicts Assistant Opportunity at AJ FOX COMPLIANCE

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.

This role is ideal for a legal assistant or paralegal looking for their first Risk & Compliance position.

Key responsibilities include:

  • Carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks
  • Coordinating the opening and review of new matters
  • Being responsible for CDD

You will also need skills in organisation, administration, data analysis, and communication.

Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm.