Compliance Analyst

Compliance Analyst Belfast, Glasgow, Manchester, London or Edinburgh Hybrid & Flexible Working

I'm working with a brilliant national law firm looking to expand their growing compliance function and bring on board a Compliance Analyst

This is an excellent opportunity for someone with experience in legal compliance, AML, conflicts, CDD and KYC who enjoys working in a collaborative environment and wants to develop their career within a well-respected firm.

The Role?

Conducting conflict of interest checks using specialist conflicts software.

Reviewing and assessing potential conflicts, liaising with fee earners and partners to reach commercial and compliant decisions.

Reviewing Client Due Diligence (CDD) and Know Your Client (KYC) documentation.

Ensuring compliance with AML regulations, SRA requirements and internal policies.

Carrying out company, sanctions and verification searches using a range of compliance databases.

Reviewing beneficial ownership structures and advising on more complex CDD requirements.

Undertaking Source of Funds (SOF) and Source of Wealth (SOW) reviews where required.

Supporting ongoing AML reviews for existing clients.

Working closely with lawyers and stakeholders across the business to provide practical compliance guidance.

Helping maintain high standards across client onboarding, risk management and regulatory compliance.

About you?

Previous experience working within a law firm compliance, AML, Risk & Compliance or Business Acceptance team.

At least 12 months' experience conducting legal conflicts checks.

Experience reviewing CDD, KYC and AML documentation.

Strong analytical and research skills.

Excellent attention to detail and organisational skills.

The ability to communicate confidently with stakeholders at all levels.

Experience using legal compliance systems such as Intapp Conflicts would be advantageous, although not essential.

What's in it for you?

A genuine opportunity to progress- this firm focuses on internal development Faulous firm wide benefits Hybrid working (2 days in office) A growing team, and a brilliant leadership team to work with Interesting international work.

Interested?

Know someone who could be brilliant?

Reach out, let's have a confidential conversation