At a Glance
- Tasks: Conduct client due diligence and conflicts analysis for new clients.
- Company: Join a leading international law firm with a strong focus on Risk & Compliance.
- Benefits: Hybrid working, career development opportunities, and exposure to international operations.
- Other info: Dynamic team environment with opportunities for growth and learning.
- Why this job: Make a real impact in onboarding clients while developing your compliance skills.
- Qualifications: Experience in Risk & Compliance or a relevant Paralegal background preferred.
The predicted salary is between 27000 - 33000 £ per year.
Compliance Analyst – Manchester (Hybrid Working)
Paralegals with relevant AML/Conflicts experience and Compliance Analysts are both encouraged to apply.
We are partnered with a leading international law firm that is looking to hire a Compliance Analyst to join its established
Business Acceptance Team in Manchester.
This is an excellent opportunity for someone looking to develop their career within
Risk & Compliance , with exposure to international business acceptance activities across a variety of practice areas.
You’ll play a key role in the onboarding of new clients and matters, with a focus on client due diligence, conflicts analysis and risk assessment .
You’ll work closely with legal practitioners, Risk & Compliance teams and colleagues across the UK and US, gaining broad exposure to the firm's international operations.
Key Responsibilities
- Conduct conflicts analysis and client due diligence on new clients and matters.
- Identify, assess and escalate higher-risk and reputational issues , including AML and sanctions risks.
- Assist with the establishment and maintenance of information barriers .
- Liaise with partners and legal practitioners regarding conflicts, AML risks and matter opening.
- Manage queries received through the
Business Acceptance inbox .
- Ensure matters are opened accurately and within required timescales using
Intapp Open .
- Support wider Business Acceptance projects, process improvements and team initiatives.
You’ll ideally have
- At least
1 year’s experience within a law firm Risk & Compliance environment , with exposure to AML, KYC/CDD and/or conflicts.
- Alternatively, a
Paralegal background with relevant AML, KYC/CDD or Conflicts experience will be considered.
- Strong organisational skills and the ability to manage competing priorities and deadlines.
- Excellent attention to detail and an analytical approach to problem-solving.
- Confident communication skills, with the ability to liaise with stakeholders at all levels.
- A proactive and adaptable approach, with a willingness to learn and develop.
- Experience with
Intapp Open would be advantageous but is not essential.
- A background in Law, Business, Finance, Criminology, Economics or another analytical/regulated discipline would be beneficial, but relevant experience will also be considered.
If you’re a Compliance Analyst or Paralegal looking to take the next step in your Risk & Compliance career, we’d love to hear from you.
Locations
Compliance Analyst in Cheshire, Warrington employer: Career Legal
Join a leading international law firm that prioritises innovation and excellence in legal service delivery. With a hybrid working model and a strong focus on employee development, you will have the opportunity to influence strategic operations while enjoying a supportive work culture that values collaboration and continuous improvement. This role not only offers competitive salary and benefits but also places you at the forefront of transforming legal services, making it an ideal environment for ambitious professionals seeking meaningful career growth.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst in Cheshire, Warrington
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Career Legal looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Analyst in Cheshire, Warrington
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Career Legal. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Career Legal
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Career Legal’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
