Compliance Analyst

Lunaria Partners | Responsible Business; Bolton; Hybrid; GBP 35,000 - 40,000; Full time

Job summary

Lunaria Partners | Responsible Business seeks an AML Analyst in Manchester. The role is hybrid and will cover AML and conflicts with AML predominance. You will join a supportive team of eight, with seniors mentoring and upskilling you.

Applicants should have a law degree preferred and at least six months AML or conflicts experience in a law firm. This is a compliance-focused position with exposure to top-tier clients.

Qualifications

• Law degree preferred.
• At least 6 months AML and/or Conflicts experience in a law firm.

Responsibilities

• Assist with AML screening and conflicts checks in a law firm context.
• Prepare and maintain files for compliance reviews.
• Work within a team of 8 with mentoring from seniors.

Skills

AML experience

Conflicts experience

Education

Law degree preferred

Job description

AML Analyst

International / US Law Firm

Manchester

Hybrid

£35-40k

An excellent, and rare, opportunity has arisen at a top tier firm for an AML and Conflicts Analyst in the Manchester office.

The Firm

The firm has offices all over the globe including Europe, Middle East, Africa and America. Their teams are highly ranked and they have a really interesting client base spanning Aerospace, Financial Services, Real Estate, Energy, and Media and Entertainment.

The Role

You can look forward to joining a friendly and supportive team of 8 people, including seniors who will mentor and upskill you.

The role is dual, covering both conflicts and AML, however the majority of the work will be AML focussed.

The Requirements

• Law degree preferred
• At least 6 months AML and/or Conflicts experience in a law firm

Lunaria Partners are advertising this compliance analyst / compliance assistant / AML analyst / AML assistant / conflicts analyst / conflicts assistant role on behalf of our client.