AML Compliance Analyst: Onboarding & Monitoring
AJ FOX COMPLIANCE
Job Description
AJ FOX COMPLIANCE is looking for a Compliance Analyst to support their client onboarding and monitoring processes in Glasgow. The ideal candidate will have at least two years of experience in compliance within a legal environment, focusing on anti-money laundering regulations. Responsibilities include conducting risk assessments, guiding due diligence processes, and promoting a positive compliance culture.
Candidates should possess excellent communication skills, a keen attention to detail, and the ability to manage priorities effectively. #J-18808-Ljbffr