AML Compliance Analyst: Onboarding & Monitoring

AJ FOX COMPLIANCE; Belfast; Presencial; GBP 40 000 - 55 000; Tempo integral

Resumo da oferta

AJ FOX COMPLIANCE is seeking a Compliance Analyst in Belfast to support client onboarding and ensure compliance with anti-money laundering regulations. The ideal candidate will have extensive experience in client due diligence within a legal environment, strong attention to detail, and excellent communication skills.

Key responsibilities include conducting risk assessments, providing guidance on compliance queries, and promoting a positive compliance culture within the firm. This role offers a dynamic working environment with a focus on managing multiple priorities.

Qualificações

• At least two years' experience in client due diligence and compliance within a legal environment.
• Experience working with Money Laundering Regulations.
• Strong understanding of client onboarding and ongoing monitoring processes.

Responsabilidades

• Conduct client and matter risk assessments for compliance.
• Provide guidance on client due diligence and source of funds queries.
• Investigate screening alerts and support enhanced due diligence.

Conhecimentos

Client due diligence

Compliance knowledge

Anti-money laundering regulations

Excellent communication skills

Attention to detail

Risk-based decision making

Descrição da oferta de emprego

AJ FOX COMPLIANCE is seeking a Compliance Analyst in Belfast to support client onboarding and ensure compliance with anti-money laundering regulations. The ideal candidate will have extensive experience in client due diligence within a legal environment, strong attention to detail, and excellent communication skills.

Key responsibilities include conducting risk assessments, providing guidance on compliance queries, and promoting a positive compliance culture within the firm. This role offers a dynamic working environment with a focus on managing multiple priorities.