AML & CDD Analyst - Compliance & Risk in Manchester
AML & CDD Analyst - Compliance & Risk

AML & CDD Analyst - Compliance & Risk in Manchester

Manchester Full-Time 28800 - 43200 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Oversee anti-money laundering checks and client due diligence for a leading law firm.
  • Company: Top law firm in Manchester with a focus on compliance and risk.
  • Benefits: Competitive salary, outstanding benefits package, and a collaborative work environment.
  • Why this job: Be the go-to person for compliance queries and make a real difference.
  • Qualifications: Regulatory knowledge, strong attention to detail, and excellent interpersonal skills.
  • Other info: Join a dynamic team with great career growth opportunities.

The predicted salary is between 28800 - 43200 £ per year.

A leading law firm in Manchester is seeking a Compliance Analyst to oversee anti-money laundering checks and client due diligence. You will be the first point of contact for business queries and ensure compliance with internal policies.

Ideal candidates will have:

  • Regulatory knowledge
  • Exceptional interpersonal skills
  • Strong attention to detail

This role offers a competitive salary along with an outstanding benefits package in a collaborative environment.

AML & CDD Analyst - Compliance & Risk in Manchester employer: Shoosmiths LLP

As a leading law firm in Manchester, we pride ourselves on fostering a collaborative work culture that values integrity and excellence. Our employees benefit from a competitive salary and an outstanding benefits package, alongside ample opportunities for professional growth and development within the compliance and risk sector. Join us to be part of a dynamic team where your contributions are recognised and valued.
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Contact Detail:

Shoosmiths LLP Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML & CDD Analyst - Compliance & Risk in Manchester

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance and risk sector. Attend industry events or webinars to meet potential employers and get your name out there.

✨Tip Number 2

Prepare for interviews by brushing up on your regulatory knowledge. Familiarise yourself with the latest AML and CDD regulations, so you can confidently discuss how you’d handle compliance queries.

✨Tip Number 3

Show off those interpersonal skills! During interviews, be ready to share examples of how you've effectively communicated with clients or colleagues in past roles. It’s all about making that personal connection.

✨Tip Number 4

Don’t forget to apply through our website! We’ve got loads of resources to help you land that Compliance Analyst role, and applying directly shows your enthusiasm for the position.

We think you need these skills to ace AML & CDD Analyst - Compliance & Risk in Manchester

Regulatory Knowledge
Interpersonal Skills
Attention to Detail
Compliance Oversight
Anti-Money Laundering (AML) Checks
Client Due Diligence (CDD)
Communication Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your regulatory knowledge and any relevant experience in compliance. We want to see how your skills align with the AML and CDD aspects of the role!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your exceptional interpersonal skills and attention to detail. Let us know why you’re the perfect fit for our team.

Showcase Your Knowledge: In your application, mention any specific regulations or compliance frameworks you’re familiar with. This will demonstrate your understanding of the industry and make you stand out to us.

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 don’t miss out on any important updates from our team!

How to prepare for a job interview at Shoosmiths LLP

✨Know Your AML & CDD Basics

Make sure you brush up on your anti-money laundering and client due diligence knowledge. Familiarise yourself with the latest regulations and best practices in compliance. This will not only show your expertise but also demonstrate your commitment to staying updated in the field.

✨Show Off Your Interpersonal Skills

As the first point of contact for business queries, it's crucial to showcase your exceptional interpersonal skills. Prepare examples from your past experiences where you've effectively communicated complex information or resolved conflicts. This will highlight your ability to work collaboratively in a team.

✨Attention to Detail is Key

In this role, attention to detail is non-negotiable. During the interview, be ready to discuss how you've ensured accuracy in your previous work. You might even want to bring along a sample of your work that demonstrates your meticulous nature.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's compliance policies and the challenges they face in AML and CDD. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values. Plus, it gives you a chance to engage with the interviewers on a deeper level.

AML & CDD Analyst - Compliance & Risk in Manchester
Shoosmiths LLP
Location: Manchester

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