Senior Compliance Analyst

AJ Fox Compliance

  • Manchester
  • Permanent
  • Full-time
  • 15 days ago
About the RoleWe 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.Not quite right for you? Check out the rest of our roles or give one of our friendly team a call on 0207 117 2542.

AJ Fox Compliance