Compliance Analyst

4 weeks ago


Belfast, United Kingdom AJ FOX COMPLIANCE Full time

We have a fantastic opportunity to join a top 100 UK law firm as a Compliance Analyst.

For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high standard of professional ethics.

Duties of the role will include:

  • Answering queries on risk and compliance
  • Coordinating compliance training and inductions
  • Undertaking internal audits of files and processes
  • Maintaining information barriers
  • Carrying out AML checks
  • Carrying out risk analysis on new clients
  • Carrying out PEP and sanctions checks
  • Reviewing conflicts checks

Please apply with a copy of your CV if you want to be considered for this role. Thank you.


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