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
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