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Senior Compliance Analyst, Warrington, Cheshire
Client:
AJ FOX COMPLIANCE
Location:
Warrington, Cheshire
Job Category:
Other
EU work permit required:
Yes
Job Views:
2
Posted:
26.08.2025
Expiry Date:
10.10.2025
Job Description:
We are working with a leading international law firm to recruit a Senior Compliance Analyst in Warrington. 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 include:
* Conducting client due diligence and supporting risk assessments in line with AML regulations and firm policies
* Providing advice on CDD, KYC, source of funds, third-party payments, and AML queries
* Acting as a trusted point of contact for compliance matters across the firm
* Interpreting regulations and policies to make informed, risk-based decisions and escalating complex issues
* Contributing to compliance projects, including training and updating guidance
* Mentoring junior team members and supporting training and work allocation
* Building internal relationships and promoting a positive compliance culture
The ideal candidate will have excellent communication skills, sound judgment, strong reasoning, and attention to detail. The role suits proactive, commercially aware individuals who can manage multiple priorities effectively.
This is an excellent opportunity to join a respected international firm in a visible and impactful role.
If you’re interested in advancing your compliance career, we encourage you to apply today.
Not the right fit? Explore other risk and compliance roles or contact our team at 0207 117 2542.
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