Compliance Analyst

Lunaria Partners | Responsible Business

Manchester

On-site

GBP 32,000 - 45,000

Full time

9 days ago

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Job summary

Lunaria Partners | Responsible Business in Manchester is seeking an AML and Conflicts Analyst for the Manchester office. The role is dual, covering both conflicts and AML, with AML as the primary focus, and you will join a friendly team of eight with seniors who mentor and upskill you.

The ideal candidate has a law degree (preferred) and at least 6 months AML and/or conflicts experience in a law firm, offering an excellent chance to develop expertise in a top-tier, globally connected practice.

Qualifications

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

Responsibilities

  • Dual role covering both conflicts and AML, with AML focus.

Skills

AML
Conflicts

Education

Law degree preferred

Job description

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
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