Compliance Risk Specialist
3 days ago
We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our team in Liverpool. As a key member of our compliance team, you will play a vital role in ensuring the firm's Client and Matter Inception processes are compliant with AML Regulations.
Key Responsibilities:
- Conduct thorough CDD checks to ensure compliance with AML Regulations
- Utilize databases to research and verify client information
- Perform conflict searches and resolve any conflicts that arise
- Provide expert advice to colleagues on AML, conflicts, and other compliance matters
- Support cross-functional teams on firm-wide projects
- Maintain information barriers and escalate any issues that occur
- Review and update client risk profiles
Requirements:
- Previous experience in an international law firm, preferably in AML/CDD or conflicts
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize tasks effectively
About AJ FOX COMPLIANCE:
We are a forward-thinking law firm committed to delivering exceptional compliance services to our clients. Our team is passionate about risk management and compliance, and we are seeking like-minded individuals to join our team.
How to Apply:
If you are a motivated and detail-oriented individual with a passion for compliance, please submit your CV for consideration. We look forward to hearing from you.
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