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- Tasks: Support financial crime and risk framework through compliance checks and assessments.
- Company: Well-established law firm with a strong compliance culture.
- Benefits: Fully remote work, flexible environment, and competitive salary.
- Why this job: Join a respected firm and make a real impact in compliance.
- Qualifications: Experience in compliance or financial crime within a law firm.
- Other info: Collaborative culture with opportunities for professional growth.
The predicted salary is between 30000 - 40000 £ per year.
An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a 12-month fixed term contract.
This role offers full remote working, a genuinely flexible environment, and a strong, collaborative culture where compliance is well-supported across the business.
You will play a key role in supporting the firm’s financial crime and risk framework, with a particular focus on:
- AML / KYC checks across new and existing clients
- Sanctions screening and ongoing monitoring
- Conflicts checks and management, ensuring accurate identification and escalation of risks
- Conducting client due diligence and risk assessments
- Liaising with fee earners and stakeholders to resolve compliance queries
Previous experience in a compliance or financial crime role within a law firm is required.
Strong understanding of AML, KYC and sanctions requirements is essential.
Strong attention to detail and ability to work independently in a remote environment is necessary.
Confident communicator with the ability to engage with stakeholders across the business.
Salary of £30,000 – £40,000 depending on experience.
Locations
Senior Analyst, Insurance Risk in Devon, Plymouth employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Analyst, Insurance Risk in Devon, Plymouth
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you an edge.
✨Tip Number 2
Prepare for virtual interviews by practising common questions related to compliance and risk management. We recommend setting up mock interviews with friends or using online platforms to get comfortable with the format.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience with AML, KYC, and sanctions. This can be a great conversation starter during interviews and shows your proactive approach.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our collaborative culture.
We think you need these skills to ace Senior Analyst, Insurance Risk in Devon, Plymouth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Compliance Analyst. Highlight your experience with AML, KYC, and sanctions, as well as any relevant skills that match the job description. We want to see how you fit into our collaborative culture!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your previous experience makes you the perfect fit for this role. Remember, we love a confident communicator!
Showcase Your Attention to Detail: In compliance, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
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, it shows you’re keen on joining our team!
How to prepare for a job interview at Barclay Simpson
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, KYC, and sanctions requirements. Be ready to discuss how you've applied this knowledge in previous roles, especially in a law firm setting. This will show that you’re not just familiar with the terms but can also implement them effectively.
✨Showcase Your Attention to Detail
Since this role requires a strong attention to detail, prepare examples from your past work where your meticulousness made a difference. Whether it was catching a compliance error or ensuring thorough client due diligence, these stories will highlight your suitability for the role.
✨Engage with Stakeholders
As a Compliance Analyst, you'll need to liaise with various stakeholders. Think of instances where you successfully communicated complex compliance issues to non-compliance colleagues. Practising how you articulate these experiences can help you demonstrate your communication skills during the interview.
✨Embrace the Remote Work Culture
Since the position is fully remote, be prepared to discuss how you manage your time and stay productive while working independently. Share strategies you’ve used to maintain collaboration and communication in a remote environment, as this will show you’re a great fit for their flexible culture.