Senior Compliance Analyst
Posted 14 days 10 hours ago by qed legal
£40,000 - £50,000 Annual
Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description
Senior Compliance Analyst Manchester Hybrid - 3 days in office We're currently working with a fabulous growing full-service boutique law firm in Manchester. A firm renowned for it's exceptional quality work, and competing with those top 100 firms across the city too.As part of the growth plan of the firm they're now looking to expand their Compliance function further too. with a close knit team they're looking to add someone senior into the team to report into the Head of Compliance.The Role?You will work closely with leadership, and advise on AML, Business acceptance, risk assessments, policies & procedures and more. Working closely with the junior analysts to act as an escalation point.
- Leading AML and business acceptance processes, including client and matter risk assessments
- Acting as a subject-matter expert on AML, onboarding, and ongoing monitoring
- Responding to firm wide compliance queries, from fee earners and partners.
- Drafting, reviewing, and maintaining policies and procedures
- Supporting firm-wide risk assessments, internal reviews, and audit readiness
- Delivering compliance training, mentoring, and day-to-day support to the business
- Minimum 4 years in Legal Compliance (ideally a generalist role)
- Deep knowledge of Money Laundering regulations
- Strong communication skills
- Broader risk and compliance exposure