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- 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.
- 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.
- Other info: Strong communication skills and attention to detail are essential for success in this role.
The predicted salary is between 28800 - 43200 £ per year.
We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career!
In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT legislation. You’ll work closely with Partners, Fee Earners, and senior compliance colleagues to gather, review, and verify client information, carry out research, and keep key systems and records up to date.
The firm is looking for someone with experience in a CDD or AML role, ideally with at least two years’ exposure to onboarding or compliance operations within a professional services environment. An ICA qualification would be an advantage.
Your responsibilities will include:
• Administering the client take-on process and determining required due diligence in line with firm policies
• Verifying client identity documentation and conducting open-source and database searches
• Reviewing existing due diligence to ensure accuracy, completeness, and relevance
• Liaising with Partners, Fee Earners, and clients to clarify matter scope and CDD requirements
• Preparing due diligence profiles and supporting submissions to senior compliance stakeholders
• Maintaining data management systems, electronic filing, and statistical records
• Supporting senior compliance team members and contributing to compliance-related projects
They are looking for candidates with strong communication skills, excellent attention to detail, and the confidence to work proactively in a fast-paced environment. Strong organisational ability, sound judgment, and a genuine interest in developing your compliance expertise will be essential.
If you’re looking to build your career in a progressive and well-respected compliance function, we’d love to hear from you. Apply today or get in touch for a confidential conversation.
Ref: 1427
Compliance Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the specific compliance regulations relevant to the role, such as SRA requirements and AML guidelines. 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
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 CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for a Compliance Analyst.
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, GDPR, and client onboarding processes. 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 compliance checks, which are essential in this position.
✨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.