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Risk & Compliance Analyst, hemel hempstead
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Client:
UNCOVER
Location:
hemel hempstead, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
1
Posted:
22.08.2025
Expiry Date:
06.10.2025
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Job Description:
An international law firm to looking for a Risk & Compliance Analyst to join their Compliance team in either their Manchester, Leeds or Cardiff office.
The role would suit someone with 6–12 months’ compliance, risk or client onboarding experience in a legal environment.
Key Responsibilities for the Risk & Compliance Analyst:
* Assist in the day-to-day operations of the firm’s client and matter inception processes.
* Conduct conflict of interest checks and escalate issues where appropriate.
* Perform anti-money laundering (AML), PEP, and sanctions checks on new and existing clients.
* Analyse and review Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) documentation.
* Support the firm with regulatory queries, including the SRA Code of Conduct.
* Help maintain and implement information barriers and ethical walls where required.
Qualifications & Skills:
* Ideally 6–12 months of relevant experience in a law firm environment.
* Knowledge of the UK’s AML regulations and/or the SRA Codes of Conduct would be advantageous.
* Proficient in Microsoft Office applications (Excel, Word, Outlook, etc.)
* Experience with compliance or onboarding systems (such as Intapp Open or NetDocs) would be beneficial but is not essential.
This is an exciting opportunity for someone who has a genuine interest in developing a career in risk and compliance with a leading international law firm.
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