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- Tasks: Support client onboarding and ensure compliance with regulations while mentoring junior colleagues.
- Company: Join a leading international law firm based in Manchester, known for its strong reputation.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Why this job: Make a real impact in compliance while working with a supportive team and diverse projects.
- Qualifications: Minimum three years' experience in client due diligence within a law firm required.
- Other info: Ideal for proactive individuals who excel in communication and attention to detail.
The predicted salary is between 43200 - 72000 £ per year.
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 guiding junior colleagues and contributing to firmwide compliance initiatives.
The firm is looking for someone with at least three years’ experience in client due diligence within a law firm, ideally with strong knowledge of AML regulations and exposure to client onboarding and monitoring processes.
The responsibilities will include:
- Conducting client due diligence and supporting with risk assessments in line with AML regulations and firm policies
- Providing clear and pragmatic advice on CDD, KYC, source of funds, third-party payments and general AML queries
- Acting as a trusted point of contact for colleagues across the firm on compliance matters
- Interpreting regulations and policies to make informed, risk-based decisions and escalating complex issues where appropriate
- Contributing to wider compliance projects, including training, updating guidance and supporting initiatives across the firm
- Mentoring junior team members and supporting with training and allocation of work
- Building strong internal relationships and promoting a positive compliance culture
They are seeking candidates with excellent communication skills, sound judgement, strong reasoning abilities and superb attention to detail. The role will suit someone who is proactive, commercially aware and able to manage multiple priorities effectively.
This is an excellent opportunity to join a respected international firm in a visible and impactful role.
If you’re looking to take the next step in your compliance career, we would love to hear from you. Apply today to find out more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
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Senior Compliance Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance trends. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the compliance sector, especially those working in law firms. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully handled client due diligence or compliance challenges. This will showcase your practical knowledge and problem-solving skills.
✨Tip Number 4
Highlight your mentoring experience when speaking with potential employers. Being able to guide junior colleagues is a key aspect of this role, so showing that you have done this before will set you apart.
We think you need these skills to ace Senior Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in client due diligence, AML regulations, and compliance within a law firm. Use specific examples to demonstrate your skills and achievements relevant to the role.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying and how your background aligns with the responsibilities of the Senior Compliance Analyst position. Mention your experience mentoring junior colleagues and contributing to compliance initiatives.
Highlight Relevant Skills: Emphasise your communication skills, sound judgement, and attention to detail in your application. Provide examples of how you've successfully managed multiple priorities and made informed decisions in previous roles.
Showcase Your Knowledge: Demonstrate your understanding of AML regulations and compliance processes in your application. You could mention any relevant training or certifications you have completed that would support your candidacy for this role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Experience
Make sure to highlight your three years of experience in client due diligence, especially within a law firm. Be prepared to discuss specific examples of how you've navigated AML regulations and contributed to compliance initiatives.
✨Demonstrate Strong Communication Skills
As the role requires excellent communication skills, practice articulating your thoughts clearly. Prepare to explain complex compliance issues in a straightforward manner, as you may need to advise colleagues on CDD and KYC matters.
✨Prepare for Scenario-Based Questions
Expect questions that assess your judgement and reasoning abilities. Think of scenarios where you had to make risk-based decisions or escalate complex issues, and be ready to explain your thought process.
✨Emphasise Mentoring Experience
Since mentoring junior team members is part of the role, be sure to discuss any previous experience you have in training or guiding others. Highlight how you fostered a positive compliance culture in your past roles.