Compliance Analyst 
Manchester | Up to £35k + benefits

We're currently working with a fabulous leading national law firm, with a strong international client presence. They're currently looking to expand their compliance function bringing in an Analyst into the team.

This is a great opportunity for someone with prior legal compliance experience, ideally across business acceptance, to join a fast-growing function with clear opportunities for progression

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 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?

Salary up to £35k
25 days annual leave (increasing with length of service)
Private medical insurance
Hybrid working policy
+ More company benefits

If you have legal compliance experience, reach out, let's have a chat!

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