11 Oct
AJ Fox Compliance
London
We 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 checks
- Conduct ongoing monitoring and enhanced due diligence checks
- Respond to ad hoc queries
- Run conflicts and sanctions checks
- Advise and provide training on the firm’s compliance policies and procedures
- Assist with ad hoc projects
- Maintain compliance registers
If you are interested in this role please submit your CV!
Ref: 963
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▶️ Risk & Compliance Analyst
🖊️ AJ Fox Compliance
📍 London