AML & Conflicts Analyst

We are working with a leading national law firm to hire a Senior AML Analyst to join their team in Manchester.In this role, you'll take ownership of firm-wide AML policies and procedures, provide specialist guidance on financial crime matters, support fee earners with complex due diligence and deliver training across the business. You'll have the opportunity...

Job Title: Customer Operations AnalystLocation: Manchester / HybridWe're Ryft — a fast-growing FCA-regulated payments company making it radically easier for platforms to onboard, verify, and pay out their sellers. We're scaling fast and looking for a sharp, detail-driven Customer Operations Analyst to join our team.This isn't just another support role....

Fitch Elevate ProgramFitch Group is currently seeking candidates for our Elevate Program based out of our Manchester office.About the Program:The Fitch Elevate program is a 6-month paid, full time internship designed for individuals at early stages of their career, particularly those that have completed school and are choosing a work-based route instead of...

Job Title:Corporate ParalegalLocation:Central Manchester (Office-Based, Full Time)Contract Type:PermanentTraining Contract:Offered after 6–12 months of successful performanceAbout the RoleWe are seeking a highly motivated and detail-orientedCorporate Paralegalto join our growing team in central Manchester. This is an excellent opportunity for an ambitious...

The Role The AML and Conflicts Analyst will : Collect and review CDD for new clients and undertake CDD. Conduct in-depth research using company registries, corporate databases, and risk screening software. Provide guidance to fee-earners on source of funds for transactional matters. Carry out client and matter risk assessments on Intapp. Handle enquiries...

Do you have Conflicts or NBI experience from a law firm? Do you thrive in a fast-paced environment? Do you have excellent research and analytical skills? Do you have Intapp Open experience? A well-respected international law firm is seeking a Conflicts & AML Analyst to join their team in Manchester. This role will play a critical role in the team and will...

A leading law firm in Manchester seeks an AML and Conflicts Analyst to manage compliance and conflicts within their legal team. The ideal candidate will have at least 2 years of experience in legal compliance and strong skills in relation to AML and conflict management. With a supportive environment and various benefits, this role offers an opportunity to...

An international law firm in Manchester seeks a Compliance Analyst to enhance its risk and compliance operations. This role involves supporting client onboarding, conducting conflict checks, and ensuring compliance with regulatory obligations. Candidates should have at least two years’ experience in legal compliance, specializing in AML and conflicts...

AML & Conflicts Analyst.International Law Firm.About Our ClientInternational Law Firm.Job DescriptionKey responsibilities include:Collect and review client due diligence (CDD) documentation, ensuring compliance with AML requirements.Conduct conflict checks and analyse results to identify and manage potential client/ matter risks.Handle onboarding and...

A leading global law firm is hiring an AML Team Leader to work with their team in Manchester. Hybrid working is available for this role. This is a great opportunity for an experienced Senior Analyst looking for a step up or a current Team Leader looking to move into a larger, more dynamic firm. Key responsibilities will include: - Liaising with partners...

The role of Client Onboarding Officer is to assist with the onboarding of new matters and new clients within Fieldfisher's systems, and to assist management and fee-earners in such ad-hoc tasks as would make use of their abilities. The role is primarily divided between two functions, Client Due Diligence and Conflicts Clearance. **Inclusiveness and...

We are working with a global law firm seeking to hire a Conflicts Analyst to join their growing team in Manchester. For this role, you will need to be able to demonstrate excellent communication and organisational skills, as well as the ability to analyse and solve problems. Experience gained at a law firm or other professional services firm is desirable,...

A leading law firm in Manchester is seeking an AML & Conflicts Assistant to join the General Counsel & Risk team on a 6 month fixed term contract. The role involves ensuring compliance through documentation checks, conducting research, and providing guidance. Candidates should have strong communication skills and be able to work independently or in a team....

A leading law firm in Manchester seeks a Risk and Compliance Analyst to support their legal services through effective compliance and risk management. Responsibilities include conducting AML and conflict checks, assisting with policy and compliance monitoring, and advising on SRA regulations. The ideal candidate will have experience in a law firm compliance...