Legal Compliance Analyst
16 hours ago
We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing to firmwide compliance initiatives.
The firm is looking for someone with at least three years’ experience in client due diligence within a law firm, ideally with strong knowledge of AML regulations and exposure to client onboarding and monitoring processes.
Conducting client due diligence and supporting with risk assessments in line with AML regulations and firm policies
Providing clear and pragmatic advice on CDD, KYC, source of funds, third-party payments and general AML queries
Acting as a trusted point of contact for colleagues across the firm on compliance matters
Interpreting regulations and policies to make informed, risk-based decisions and escalating complex issues where appropriate
Contributing to wider compliance projects, including training, updating guidance and supporting initiatives across the firm
Mentoring junior team members and supporting with training and allocation of work
Building strong internal relationships and promoting a positive compliance culture
If you’re looking to take the next step in your compliance career, we would love to hear from you.
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