Risk & Compliance Analyst
4 weeks ago
Job DescriptionWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant regulations.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in a role that has provided exposure to risk and compliance. The duties of this role will include:Support the team in running AML checksConduct ongoing monitoring and enhanced due diligence checksRespond to ad hoc queries Run conflicts and sanctions checksAdvise and provide training on the firm’s compliance policies and procedures Assist with ad hoc projectsMaintain compliance registers If you are interested in this role please submit your CVRef: 963
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
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Risk & Compliance Analyst
1 month ago
London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Risk & Compliance Analyst
1 month ago
London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Risk & Compliance Analyst
1 month ago
London,, UK, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Risk & Compliance Analyst
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Risk & Compliance Analyst
2 weeks ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Risk & Compliance Analyst
1 month ago
London Area, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...
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Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full time**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...
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Risk and Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...
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Compliance Analyst
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...
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Compliance Risk Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...
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Risk and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a skilled Compliance and Risk Management Professional to join AJ FOX COMPLIANCE as a Risk and Compliance Analyst. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a...
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Risk and Compliance Manager
7 hours ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeKey ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...
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Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and...
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Senior Risk and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and engaging role...
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Senior Risk and Compliance Expert
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe're seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including AML, conflicts management, and other regulatory matters.This diverse and...
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Senior Risk and Compliance Specialist
3 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeWe're currently recruiting for a senior risk and compliance analyst on behalf of a prestigious law firm. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with various compliance areas, including AML, conflicts management, and regulatory matters.This diverse and engaging role allows an...
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Compliance Analyst
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
1 month ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...
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Compliance Analyst
2 weeks ago
london, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...