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Compliance analyst

Manchester
Permanent
AJ FOX COMPLIANCE
Compliance analyst
Posted: 20 December
Offer description

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This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.


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Direct message the job poster from AJ FOX COMPLIANCE


If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.com

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm’s legal, regulatory, and risk management obligations.

This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance support. You’ll be part of a busy and collaborative team that works across jurisdictions, supporting lawyers globally.


Key responsibilities

* Reviewing and analysing new client and matter forms to identify potential risks or conflicts
* Conducting and analysing conflict searches, escalating issues as appropriate
* Supporting the implementation of information barriers and maintaining the conflict database
* Researching and verifying clients for AML purposes, including beneficial ownership and PEP checks
* Assessing client risk levels, documenting findings, and escalating high-risk matters for sign-off
* Supporting ongoing client monitoring and sanctions screening
* Assisting with compliance training, projects, and queries from across the firm

We’re looking for someone with compliance experience gained at a law firm or other professional services firm, especially experience with conflicts or AML. Knowledge of SRA rules, AML legislation, and experience using Intapp or similar systems would be an advantage.

This is a fantastic opportunity to join a firm known for its collaborative culture, global reach, and investment in its people. If you’re looking to build your career in risk and compliance within a leading international law firm, we’d love to hear from you.

Ref: 1459


Seniority level

* Associate


Employment type

* Full-time


Job function

* Legal


Industries

* Legal Services and Law Practice
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