At a Glance
- Tasks: Facilitate client onboarding and ensure compliance with regulations in a global law firm.
- Company: Major international law firm with a focus on compliance and risk management.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to streamline processes and enhance operational efficiency in a supportive team.
- Why this job: Join a leading firm and make a real impact on compliance and risk processes.
- Qualifications: 3+ years in compliance, strong analytical skills, and knowledge of anti-money laundering regulations.
The predicted salary is between 49500 - 60500 £ per year.
We are working with a major international law firm to hire a Compliance Analyst to join their team.
In this role you will facilitate smooth client and matter inception procedures, conducting risk assessments and ensuring regulatory compliance across the firm's global network.
The firm is looking for a compliance professional with at least 3 years of hands-on experience in client onboarding, risk, or compliance within a law firm environment.
Candidates must possess a solid foundation in anti-money laundering regulations and customer due diligence, alongside strong analytical skills and meticulous attention to detail.
Executing day-to-day client onboarding workflows, ensuring strict adherence to anti-money laundering legislation and firm risk policies.
Performing initial risk assessments, sanctions screening, politically exposed person checks, and adverse media monitoring.
Maintaining accurate client and matter records within internal risk management and case management software.
Assisting with ongoing client monitoring, file updates, and routine compliance reporting across regional offices.
Supporting the wider risk function by identifying opportunities to streamline onboarding processes and enhance operational efficiency.
Senior Compliance Analyst (Insurance) in Belfast employer: AJ FOX COMPLIANCE
Join a prestigious Top 200 UK law firm that values professional growth and offers a collaborative work culture. As a Legal and Compliance Lawyer, you will benefit from hands-on experience in a dynamic environment, with opportunities for career advancement and development in risk management and compliance. The firm's commitment to employee well-being and its supportive atmosphere make it an excellent employer for those seeking meaningful and rewarding legal careers.
