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Senior Compliance Analyst at AJ Fox Compliance
London, London - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

18 Nov, 26

Salary

0.0

Posted On

20 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description
  • Managing complex client onboarding workflows, ensuring strict adherence to regulatory standards and firm policies across international jurisdictions.
  • Conducting thorough anti-money laundering checks, evaluating customer due diligence, and assessing high-risk ownership structures.
  • Performing detailed sanctions screening, adverse media assessments, and source of wealth or funds verification on high-risk files.
  • Executing conflict checks, evaluating potential ethical or commercial issues, and proposing clear resolutions to internal partners.
  • Advising fee earners and internal stakeholders on regulatory compliance obligations, risk policies, and matter inception procedures.
  • Assisting with the creation and maintenance of information barriers and confidential risk management protocols.
  • Mentoring junior team members, sharing technical knowledge, and serving as a point of escalation for complex risk inquiries.
  • Supporting continuous operational improvements across onboarding technologies, internal risk registers, and compliance systems.
Responsibilities