Risk Assistant - Manchester, United Kingdom - AJ Fox Compliance

AJ Fox Compliance

Verified Company

Manchester, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Do you want to work at a large global law firm?

Are you looking for a broader and more exciting role?

Do you have 1-2 years of experience working at a law, professional or financial services firm?
An exciting global law firm is hiring a Risk Assistant to join their team in either London or Manchester.

In this role, you will support the firm's AML, sanctions and compliance programs and support special projects across the firm.

Your responsibilities will include:

Carrying out research on new clients and matters to screen for sanctions and PEPs
Researching new clients and matters for adverse findings that may present a risk to the firm
Assisting with the firm's sanctions compliance program, screening clients and vendors
Answering KYC document requirements queries from lawyers
Ad hoc project support to the team

Salary:
Up to £33,000.00 per year

Benefits: