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Compliance analyst

Stoke-on-Trent
Barclay Simpson
Compliance analyst
Posted: 27 March
Offer description

Compliance Analyst – 12 Month FTC

Fully Remote | £30,000 – £40,000


An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a 12-month fixed term contract.


This role offers full remote working, a genuinely flexible environment, and a strong, collaborative culture where compliance is well-supported across the business.


The Role


You will play a key role in supporting the firm’s financial crime and risk framework, with a particular focus on:


* AML / KYC checks across new and existing clients
* Sanctions screening and ongoing monitoring
* Conflicts checks and management, ensuring accurate identification and escalation of risks
* Supporting the onboarding of corporate clients, including complex structures
* Conducting client due diligence and risk assessments
* Liaising with fee earners and stakeholders to resolve compliance queries


About You


* Previous experience in a compliance or financial crime role within a law firm
* Strong understanding of AML, KYC and sanctions requirements
* Experience handling conflicts checks and conflicts management processes
* Exposure to onboarding corporate clients and complex structures (e.g. funds, trusts, SPVs)
* Strong attention to detail and ability to work independently in a remote environment
* Confident communicator with the ability to engage with stakeholders across the business


What’s on Offer


* Fully remote working
* Flexible, supportive culture
* Opportunity to join a well-regarded firm with a strong compliance function
* Salary of £30,000 – £40,000 depending on experience


If this could be of interest, please apply or get in touch for a confidential discussion.

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