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- Tasks: Support client onboarding and monitor compliance with anti-money laundering regulations.
- Company: Join a leading law firm in Manchester known for its commitment to compliance and integrity.
- Benefits: Enjoy a supportive work environment with opportunities for career advancement and professional development.
- Why this job: Be part of a dynamic team that promotes a positive compliance culture and values your input.
- Qualifications: At least two years’ experience in client due diligence and compliance within a legal setting is essential.
- Other info: Ideal for proactive individuals who thrive under pressure and enjoy building strong relationships.
The predicted salary is between 36000 - 60000 £ per year.
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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.
Base pay range
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 firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm’s legal, regulatory, and risk management obligations.
This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance support. You’ll be part of a busy and collaborative team that works across jurisdictions, supporting lawyers globally.
Key responsibilities
- Reviewing and analysing new client and matter forms to identify potential risks or conflicts
- Conducting and analysing conflict searches, escalating issues as appropriate
- Supporting the implementation of information barriers and maintaining the conflict database
- Researching and verifying clients for AML purposes, including beneficial ownership and PEP checks
- Assessing client risk levels, documenting findings, and escalating high-risk matters for sign-off
- Supporting ongoing client monitoring and sanctions screening
- Assisting with compliance training, projects, and queries from across the firm
We’re looking for someone with compliance experience gained at a law firm or other professional services firm, especially experience with conflicts or AML. Knowledge of SRA rules, AML legislation, and experience using Intapp or similar systems would be an advantage.
This is a fantastic opportunity to join a firm known for its collaborative culture, global reach, and investment in its people. If you’re looking to build your career in risk and compliance within a leading international law firm, we’d love to hear from you.
Ref: 1459
Seniority level
- Associate
Employment type
- Full-time
Job function
- Legal
Industries
- Legal Services and Law Practice
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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
Network with professionals in the legal and compliance sectors. Attend industry events or webinars where you can meet people who work in compliance roles, especially within law firms. Building these connections can provide valuable insights and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest trends and changes in anti-money laundering regulations and compliance practices. Subscribe to relevant newsletters or join professional groups to ensure you are knowledgeable about current issues that may affect the role.
✨Tip Number 3
Prepare for potential interviews by practising common compliance-related scenarios. Think about how you would handle specific compliance challenges, such as client due diligence or risk assessments, and be ready to discuss your thought process and decision-making.
✨Tip Number 4
Demonstrate your proactive approach by researching the firm’s recent compliance projects or initiatives. Mentioning these during your discussions can show your genuine interest in the firm and how you can contribute to their compliance culture.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in client due diligence and compliance, particularly within a legal environment. Use specific examples that demonstrate your understanding of anti-money laundering regulations and client onboarding processes.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your relevant experience and skills. Emphasise your ability to conduct risk assessments and provide guidance on compliance matters. Show enthusiasm for the role and the firm’s commitment to compliance.
Highlight Relevant Skills: In your application, focus on key skills such as attention to detail, communication, and decision-making under pressure. Provide examples of how you have successfully managed competing priorities in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a Compliance Analyst role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Compliance Regulations
Make sure you have a solid understanding of anti-money laundering regulations and client onboarding processes. Brush up on the Money Laundering Regulations and be prepared to discuss how they apply in a legal context.
✨Demonstrate Attention to Detail
As a Compliance Analyst, attention to detail is crucial. Be ready to provide examples from your past experience where your meticulous nature helped identify risks or improve compliance processes.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle specific compliance issues or client due diligence challenges, and articulate your thought process clearly.
✨Showcase Your Communication Skills
Effective communication is key in this role. Prepare to discuss how you've successfully communicated compliance matters to colleagues or stakeholders in the past, highlighting your ability to simplify complex information.
