AJ FOX COMPLIANCE is seeking an AML & Conflicts Analyst in London to manage conflict checks and ensure compliance with anti-money laundering and sanctions obligations. The ideal candidate will possess 2-3 years of experience within a law firm, alongside strong analytical skills and attention to detail.
You will be responsible for screening clients, documenting conflict research, and managing compliance registers. This position offers a collaborative opportunity within a global risk network that values individual initiative.
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You will be responsible for screening clients, documenting conflict research, and managing compliance registers. This position offers a collaborative opportunity within a global risk network that values individual initiative.
#J-18808-Ljbffr