Senior Compliance Analyst
2 days ago
OverviewWe 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.Base pay rangeDirect message the job poster from AJ FOX COMPLIANCEThis 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.ResponsibilitiesConducting 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 cultureQualificationsThree years’ experience in client due diligence within a law firm, with strong knowledge of AML regulationsExcellent communication skills, sound judgment, strong reasoning abilities and superb attention to detailProactive, commercially aware and able to manage multiple prioritiesThis 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 call the team at 0207 117 2542.Ref: 1239Manchester, England, United Kingdom #J-18808-Ljbffr
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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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Compliance Analyst
6 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
4 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
4 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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Senior Compliance Analyst
7 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
1 week 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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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
7 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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Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA prominent compliance firm in Manchester is seeking a Senior AML Analyst to oversee firm-wide AML policies, provide guidance on financial crimes, and train staff. The role requires at least four years of compliance experience within a law firm, knowledge of UK AML regulations, and the ability to build relationships with stakeholders. If you're eager to...
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Legal Compliance Analyst
7 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...
