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