Senior Compliance Analyst
3 days 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.The responsibilities will include:Conducting client due diligence and supporting with risk assessments in line with AML regulations and firm policiesProviding clear and pragmatic advice on CDD, KYC, source of funds, third-party payments and general AML queriesActing as a trusted point of contact for colleagues across the firm on compliance mattersInterpreting regulations and policies to make informed, risk-based decisions and escalating complex issues where appropriateContributing to wider compliance projects, including training, updating guidance and supporting initiatives across the firmMentoring junior team members and supporting with training and allocation of workBuilding strong internal relationships and promoting a positive compliance cultureThey are seeking candidates with excellent communication skills, sound judgement, strong reasoning abilities and superb attention to detail. The role will suit someone who is proactive, commercially aware and able to manage multiple priorities effectively.This is an excellent opportunity to join a respected international firm in a visible and impactful role.If you’re looking to take the next step in your compliance career, we would love to hear from you. Apply today to find out more.Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1239
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Senior Compliance Analyst
3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeBase pay rangeDirect message the job poster from AJ FOX COMPLIANCEIf you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.comWe 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...
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Senior Compliance Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeSenior Compliance Analyst – Manchester 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...
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Senior Compliance Analyst
3 weeks ago
manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe 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...
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Senior Compliance Analyst
17 hours ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe 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...
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Compliance Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeBase pay range This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.com We are working with a global law...
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Senior Compliance Analyst: AML, CDD
3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm based in Manchester is seeking a Senior Compliance Analyst who will support client onboarding and ensure compliance with regulations and internal policies. The ideal candidate will have at least three years of experience in client due diligence, particularly with strong knowledge of AML regulations. This is a full-time...
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Senior Compliance Analyst
14 hours ago
Bolton, Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe 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...
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Compliance Analyst
2 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeAn 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 -...
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Legal Compliance Analyst
17 hours ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe 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...
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Compliance Analyst
17 hours ago
Bolton, Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with an international law firm to recruit a Compliance Analyst to join their centralised business intake team. In this role, you'll play a key part in the firm's risk and compliance operations, supporting client onboarding, conducting conflict checks, and ensuring the firm meets its regulatory and professional obligations. You'll work closely...
