At a Glance
- Tasks: Support client onboarding and ensure compliance with regulations while mentoring junior colleagues.
- Company: Leading international law firm in Manchester with a strong compliance culture.
- Benefits: Competitive salary, professional development, and the chance to make a real impact.
- Other info: Dynamic environment with opportunities for training and career growth.
- Why this job: Join a respected firm and advance your compliance career in a visible role.
- Qualifications: Three years’ experience in client due diligence and strong knowledge of AML regulations.
The predicted salary is between 36000 - 60000 £ 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.
Senior Compliance Analyst employer: AJ FOX COMPLIANCE
Join a prestigious international law firm in Manchester, where you will thrive in a dynamic work culture that values compliance and professional growth. With a strong emphasis on mentorship and collaboration, this role offers you the chance to guide junior colleagues while contributing to impactful compliance initiatives. Enjoy competitive benefits and a supportive environment that fosters your career development in the legal sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work at law firms. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and compliance best practices. We recommend practising common interview questions with a friend to boost your confidence and ensure you can articulate your experience clearly.
✨Tip Number 3
Showcase your mentoring skills! If you’ve guided junior colleagues before, be sure to highlight this in conversations. It’s a great way to demonstrate your leadership potential and commitment to fostering a positive compliance culture.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always here to help you navigate the process and answer any questions you might have.
We think you need these skills to ace Senior Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in client due diligence and AML regulations, as these are key for us. Use specific examples that showcase your skills and achievements.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience with compliance initiatives and how you can contribute to our positive compliance culture.
Showcase Your Communication Skills:Since excellent communication is crucial for this role, make sure to demonstrate your ability to convey complex information clearly. Whether it's in your CV or cover letter, let us see your strong reasoning abilities and attention to detail.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll find all the details you need about the position there!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations before the interview. Be prepared to discuss how these regulations apply to client due diligence and how you've implemented them in your previous roles.
✨Showcase Your Communication Skills
As a Senior Compliance Analyst, you'll need to communicate complex compliance matters clearly. Think of examples from your past where you've successfully advised colleagues or clients on compliance issues, and be ready to share those stories during the interview.
✨Demonstrate Your Mentoring Experience
Since mentoring junior team members is part of the role, come prepared with examples of how you've guided others in your previous positions. Highlight any training initiatives you've led or how you've supported colleagues in understanding compliance processes.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills. Think about how you would handle complex compliance issues or risk assessments, and be ready to explain your thought process and the rationale behind your decisions.
