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Compliance Risk Specialist

2 months ago

Liverpool, Liverpool, United Kingdom AJ Fox Compliance Full time
Compliance Risk Specialist Opportunity

We are seeking a highly motivated Compliance Risk Specialist to join our team at AJ Fox Compliance. As a key member of our risk management team, you will play a crucial role in ensuring the firm's compliance with anti-money laundering (AML) regulations and client due diligence (CDD) processes.

Your responsibilities will include:

  • Conducting thorough research using databases to identify potential risks and ensure compliance with AML regulations
  • Collaborating with colleagues to resolve conflicts and escalate any issues that may arise
  • Providing expert advice on AML, conflicts, and other queries to support the firm's risk management efforts
  • Maintaining accurate records and information barriers to ensure seamless operations
  • Supporting the development and implementation of firm-wide projects to enhance risk management and compliance

We are looking for a candidate with a strong background in AML/CDD or conflicts, preferably within an international law firm. If you are a detail-oriented, analytical thinker with excellent communication skills, we encourage you to apply.

Please submit your CV for consideration. We look forward to reviewing your application.