Compliance Analyst
2 weeks ago
An international law firm is hiring a Compliance Analyst to join their team in Manchester. In this role, you will assist with CDD and conflicts clearance.
Key roles and responsibilities will include:
- Researching clients to meet CDD requirements
- Advising on CDD requirements for overseas offices
- Carrying out risk assessments at client inception
- Establishing whether there is any adverse press about a prospective client
- Identifying whether a client is a PEP
- Researching source of funds and wealth and advising partners and fee earners
- Escalating any issues or concerns to management
- Carrying out conflicts searches and reporting findings to fee earners and partners
- Providing training on onboarding issues
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Compliance Analyst
Found in: Talent UK 2A C2 - 1 week ago
Manchester, United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
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Legal and Contract Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Legal and Contract Analyst
Found in: Jooble UK C2 - 2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Compliance Analyst
Found in: Whatjobs ES C2 - 6 days ago
Manchester, United Kingdom Heat Recruitment Ltd Full timeLegal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firm’s risk management framework with some travel required to other offices.Skills and experience required * Law degree or equivalent legal training. * Excellent attention to detail. * Strong organisational...
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Compliance Analyst
Found in: beBee S GB - 1 week ago
Manchester, United Kingdom GradBay Full timeThe CompanyEnsure you read the information regarding this opportunity thoroughly before making an application.One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou...
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AML & Conflicts Analyst
Found in: beBee S GB - 2 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...
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AML & Conflicts Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
-
AML & Conflicts Analyst
Found in: beBee jobs GB - 2 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...
-
Compliance Analyst
Found in: beBee jobs GB - 1 week ago
Manchester, United Kingdom GradBay Full timeThe CompanyEnsure you read the information regarding this opportunity thoroughly before making an application.One of the UK's leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will...
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Compliance Analyst
Found in: Whatjobs ES C2 - 6 days ago
Manchester, United Kingdom The Recruitment Co Full timeJob Title:Compliance AnalystLocation:Manchester City Centre Salary:Competitive, Salary DOEAre you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new talent...
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Compliance Analyst
Found in: Talent UK 2A C2 - 3 weeks ago
Manchester, United Kingdom GradBay Full timeThe CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk...
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Compliance Analyst
2 weeks ago
Manchester, United Kingdom GradBay Full timeThe Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The Job You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk...
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Compliance Analyst
Found in: Jooble UK C2 - 3 weeks ago
Manchester, United Kingdom GradBay Full timeThe Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The Job You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk...
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Compliance Analyst
2 weeks ago
Manchester, United Kingdom GradBay Full timeJob Description The Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The Job You will join the Risk and Compliance Team as a Compliance Analyst and support the...
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Compliance Analyst
2 weeks ago
Manchester, United Kingdom Douglas Scott Legal Recruitment Full timeCOMPLIANCE ANALYST Manchester Top100 Law firm Are you looking for an opportunity to be an integral part of the risk & compliance team within a top100 leading law firm, with responsibility for a variety of tasks which support the firm’s risk management framework. This role is basedin the firm’s head office in th heart of Manchester, with occasional...
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Compliance Analyst
Found in: beBee S GB - 4 days ago
Manchester, United Kingdom The Recruitment Co. Full timeJob Title:Compliance AnalystLocation:Manchester City Centre Salary:Competitive, Salary DOEAre you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new talent...
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Compliance Analyst
Found in: Whatjobs ES C2 - 6 days ago
Manchester, United Kingdom The Recruitment Co. Full timeJob Title: Compliance Analyst Location: Manchester City Centre Salary: Competitive, Salary DOE Are you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new...
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Compliance Analyst
7 days ago
Manchester, United Kingdom The Recruitment Co. Full timeJob Title:Compliance AnalystLocation:Manchester City Centre Salary:Competitive, Salary DOEAre you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new talent...
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AML & Conflicts Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Manchester Area, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Compliance Analyst
Found in: Appcast UK C C2 - 2 weeks ago
Manchester Area, United Kingdom GradBay Full timeThe CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk...