At a Glance
- Tasks: Support financial crime and risk framework through AML/KYC checks and client due diligence.
- Company: Well-established law firm with a strong compliance culture.
- Benefits: Fully remote work, flexible environment, and competitive salary.
- Other info: Collaborative culture with opportunities for professional growth.
- Why this job: Join a respected firm and make a real impact in compliance.
- Qualifications: Experience in compliance roles and strong understanding of AML/KYC requirements.
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.
The RoleYou 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
- Supporting the onboarding of corporate clients, including complex structures
- 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
- Strong understanding of AML, KYC and sanctions requirements
- Experience handling conflicts checks and conflicts management processes
- Exposure to onboarding corporate clients and complex structures (e.g. funds, trusts, SPVs)
- Strong attention to detail and ability to work independently in a remote environment
- Confident communicator with the ability to engage with stakeholders across the business
- Fully remote working
- Flexible, supportive culture
- Opportunity to join a well-regarded firm with a strong compliance function
- Salary of £30,000 – £40,000 depending on experience
If this could be of interest, please apply or get in touch for a confidential discussion.
Compliance Analyst in Edinburgh employer: Barclay Simpson
Join a well-established law firm that prioritises a flexible and supportive work culture, offering fully remote working for the Compliance Analyst role. With a strong emphasis on collaboration and employee growth, this firm provides an excellent environment for those looking to advance their careers in compliance while contributing to a robust financial crime and risk framework.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. A quick chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for virtual interviews by practising common compliance scenarios. We want you to showcase your knowledge of AML, KYC, and sanctions requirements confidently!
✨Tip Number 3
Don’t forget to research the firm’s culture and values. When you apply through our website, tailor your approach to show how you fit into their collaborative environment.
✨Tip Number 4
Follow up after interviews! A simple thank-you email can keep you on their radar and show your enthusiasm for the Compliance Analyst role.
We think you need these skills to ace Compliance Analyst in Edinburgh
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience with AML, KYC, and sanctions, as well as any relevant compliance roles you've held. We want to see how your background fits perfectly with what we're looking for!
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 skills align with our needs. Keep it concise but engaging – we love a good story that showcases your journey in the compliance world.
Showcase Your Attention to Detail:As a Compliance Analyst, attention to detail is key. In your application, make sure to demonstrate this skill. Whether it's through your CV formatting or the clarity of your writing, we want to see that you can spot the little things that matter.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Barclay Simpson
✨Know Your Compliance Basics
Make sure you brush up on your AML, KYC, and sanctions knowledge before the interview. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Compliance Analyst.
✨Prepare Real-Life Examples
Think of specific situations where you've handled compliance issues or conducted due diligence. Sharing these examples will demonstrate your experience and problem-solving skills, making you a more compelling candidate.
✨Engage with Stakeholders
Since the role involves liaising with fee earners and stakeholders, be ready to discuss how you’ve effectively communicated with different teams in the past. Highlighting your communication skills can set you apart from other candidates.
✨Show Your Attention to Detail
In compliance, details matter! Be prepared to discuss how you ensure accuracy in your work. You might even want to mention any tools or methods you use to maintain high standards in your compliance checks.
