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Junior Compliance Officer
AJ FOX COMPLIANCE
Greater London
On-site
GBP 60,000 - 80,000
Full time
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Job summary
An established industry player is seeking a Junior Compliance Officer to join their team in London. This exciting role involves supporting various business functions in anti-money laundering and compliance checks, ensuring adherence to relevant processes and policies. The ideal candidate will possess a keen eye for detail and excellent analytical skills, making them well-suited for tasks such as conflict searches and client research. This is a fantastic opportunity for those looking to grow their career in compliance within a prestigious law firm environment, where your contributions will help shape best practices and enhance operational efficiency.
Qualifications
- Experience with AML or conflicts in a law firm is preferred.
- Detail-oriented candidates with strong analytical skills will excel.
Responsibilities
- Perform conflict searches and maintain the firm’s conflict database.
- Assist in implementing information barriers and CDD updates.
Skills
Education
Tools
Job description
Our client, Top International Law Firm, is in need of a Junior Compliance Officer in London.
Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress.
The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.
If you have a genuine interest in compliance and want to know more, keep reading!
- Perform conflict searches and analyse results
- Maintain up-to-date knowledge of relevant processes, policies and procedures
- Occasionally support firm-wide staff and departments when needed
- Answer client and matter-related queries and offer guidance on best practice
- Maintain the firm’s conflict database
- Escalate legal/commercial conflicts and AML issues where necessary
- Research new and existing clients via online sources and internal software programs
- Perform CDD and update internal documentation
- Assist in the implementation of information barriers
Candidates with a keen eye for detail, along with excellent analytical and time management skills will excel in this role. For more information, submit your CV or reach out to a member of the team.
Please submit your CV to be considered for this opportunity. Thank you.
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