Compliance Analyst - Leading Law Firm

Compliance Analyst - Manchester Up to £35k + benefits

The Role

• Running conflict checks on new matters using Intapp Conflicts, flagging risks and working with Partners to decide the best course of action.
• Making sure the firm stays in line with SRA/Law Society guidance, as well as client and internal rules.
• Keeping client information confidential while acting as the go-to person for conflict/Business Acceptance queries.
• Helping teams understand and follow business acceptance processes.
• Reviewing CDD/AML documents, spotting what's missing and escalating complex cases when needed.
• Checking source of funds/wealth before the firm receives any transactional money.
• Keeping ongoing AML reviews up to date and consistent with what we know about our clients.
• Using company databases and verification tools to run checks on clients and related parties.

About you

• 1+ year experience in legal compliance
• Experience in AML / KYC / CDD
• Strong communication skills
• Ability to manage your own time efficiently

What's in it for you?

This is a firm that truly invests in their compliance teams progression, with mutliple members of the team progressing internally from Assistant through to Manager.

• Salary up to £35k
• 25 days annual leave (increasing with length of service)
• Private medical insurance
• Hybrid working policy
• + More company benefits

Interested?

Looking to join a firm where you can truly progress your career?

Reach out let's chat