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
-
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...
-
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...
-
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...
-
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...
-
Senior Compliance Analyst
11 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...
-
Compliance Analyst
10 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...
-
Legal Compliance Analyst
11 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...
-
Senior Compliance Analyst
2 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...
-
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...
-
Senior Compliance Analyst
8 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...