AML & Conflicts Analyst - England - AJ FOX COMPLIANCE

    AJ FOX COMPLIANCE
    AJ FOX COMPLIANCE England

    4 days ago

    £38,000 - £65,000 (GBP) per year *
    Description

    Audit and Compliance Role

    We're seeking an experienced AML & Conflicts Analyst to support our London-based team in critical compliance tasks.

    • Analyse conflict search results to identify regulatory or commercial conflicts

    Key responsibilities include managing requests for new client and matter openings, conducting research on potential clients for CDD purposes, implementing information barriers and performing sanctions screening. Strong communication skills are essential for success in this fast-paced environment.

    * This salary range is an estimation made by beBee
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