At a Glance
- Tasks: Support compliance and risk matters, assist with queries, and contribute to compliance projects.
- Company: Join a highly regarded commercial law firm known for its professional environment.
- Benefits: Enjoy remote work flexibility with minimal office attendance and opportunities for career development.
- Other info: Strong communication skills and attention to detail are essential for success in this role.
- Why this job: Make a real impact in a visible role while developing your career in compliance.
- Qualifications: 1-2 years of law firm compliance experience and knowledge of SRA, AML, GDPR, and client onboarding.
The predicted salary is between 28800 - 48000 £ per year.
We are working with a leading law firm to recruit a Compliance Analyst. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and reputational concerns, and advising colleagues on financial compliance matters.
The firm is seeking an individual with at least two years’ experience in client due diligence and compliance within a legal environment. Experience working with Money Laundering Regulations and a strong understanding of client onboarding and ongoing monitoring processes is essential.
Responsibilities will include:
- Conducting client and matter risk assessments to ensure regulatory and internal compliance
- Providing clear guidance on client due diligence and source of funds queries
- Investigating screening alerts and supporting enhanced due diligence procedures
- Acting as a key point of contact for compliance queries across the firm
- Escalating complex or reputational issues with recommendations for action
- Contributing to compliance projects, including training and policy updates
- Building strong collaborative relationships with stakeholders at all levels
- Promoting a positive compliance culture across the organisation
The ideal candidate will have excellent communication skills, strong attention to detail, and the ability to make sound, risk-based decisions under pressure. They should be proactive, organised, and confident in managing competing priorities within a dynamic environment.
Compliance Analyst in Belfast employer: AJ FOX COMPLIANCE
Join a highly regarded commercial law firm that values your professional growth and offers a supportive remote work environment. With only minimal office attendance required, you will enjoy a flexible work-life balance while contributing to meaningful compliance projects. The firm fosters a culture of collaboration and continuous learning, providing ample opportunities for career development in the dynamic field of compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst in Belfast
✨Tip Number 1
Familiarise yourself with the specific compliance frameworks relevant to the role, such as SRA requirements and AML regulations. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the compliance sector, especially those working in law firms. Engaging with them on platforms like LinkedIn can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've handled compliance issues or risk assessments. Having concrete examples ready will showcase your experience and problem-solving skills during the interview.
✨Tip Number 4
Stay updated on the latest trends and changes in compliance regulations. Being knowledgeable about current events in the legal and compliance landscape will set you apart as a proactive candidate.
We think you need these skills to ace Compliance Analyst in Belfast
Some tips for your application 🫡
Understand the Role:Before applying, make sure you fully understand the responsibilities of a Compliance Analyst. Familiarise yourself with SRA requirements, AML, GDPR, and client onboarding processes as these are crucial for the role.
Tailor Your CV:Highlight your relevant experience in law firm compliance, especially any specific projects or tasks that relate to compliance and risk management. Use keywords from the job description to ensure your CV stands out.
Craft a Compelling Cover Letter:Write a cover letter that showcases your communication skills and attention to detail. Explain why you are passionate about compliance and how your background makes you a great fit for this role.
Proofread Your Application:Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is accurate and clearly presented.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Compliance Basics
Make sure you have a solid understanding of SRA requirements, AML, counter-terrorist financing, and GDPR. Brush up on these topics before the interview, as they are crucial for the role.
✨Showcase Your Communication Skills
Since strong communication is key in this role, prepare examples of how you've effectively communicated compliance matters in the past. This will demonstrate your ability to work closely with various teams.
✨Highlight Attention to Detail
Be ready to discuss specific instances where your attention to detail made a difference in your previous roles. This could be related to file audits or client onboarding processes.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in compliance scenarios. Think about how you would handle compliance queries or risk assessments, and be prepared to articulate your thought process.
