Senior Compliance Analyst- Onboarding
1 day ago
A top 100 law firm in Manchester is seeking a Senior Compliance Analyst to support client onboarding and financial crime prevention. This role offers the opportunity to mentor junior analysts and engage in various compliance initiatives. Candidates should have at least 3 years of experience in Compliance within a law firm and strong knowledge of Money Laundering Regulations 2017. The firm offers a competitive salary, hybrid working, and a supportive culture.
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Senior Compliance Analyst: AML, CDD
1 week 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
1 week 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
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
5 days 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
7 days ago
Manchester Area, 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
3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst – International Law Firm 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. Base pay range: Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance we would love to speak with you! Contact...
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Senior Compliance Analyst
5 days 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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Legal Compliance Analyst
5 days 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
2 days ago
Manchester, United Kingdom QED Legal LLP Full timeSenior Compliance Analyst ManchesterHybrid working We're currently working with a fabulous top 100 law firm in Manchester looking to expand their Compliance team. After a focus on growth, they're currently looking for a Senior Compliance Analyst, focusing on business acceptance. This is a great opportunity for someone looking to step into a senior role, with...
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Senior Compliance Analyst – Client Onboarding
2 weeks ago
Manchester, United Kingdom TLT LLP Full timeA leading law firm in Manchester is seeking a Senior Analyst for its Can I Act Team to oversee client onboarding, conduct due diligence, and mentor junior staff. This role offers a competitive salary and flexible working arrangements. The ideal candidate will have at least 3 years of experience in compliance within a law firm and strong knowledge of Money...