Compliance Analyst - Offshore Law Firm

Michael Page Legal; Eastleigh; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A legal recruitment firm is seeking a Compliance Officer to manage client onboarding processes and ensure compliance with AML/CFT regulations. Candidates should have experience in CDD/AML roles, a strong understanding of relevant legislation, and excellent communication skills. The position offers a competitive salary, potential for career growth, and a hybrid working model based in Southampton.

Benefits

Competitive salary plus package

Career growth and development

Supportive work environment

Qualifications

• Experience in client due diligence and anti-money laundering roles.
• Knowledge of relevant legislation ideally in a legal environment.
• Interest in pursuing a career in compliance.

Responsibilities

• Manage the client onboarding process and ensure due diligence documentation is complete.
• Communicate with partners and fee earners to meet compliance.
• Conduct open-source searches and maintain data systems for sanctions screening.

Skills

Experience in CDD/AML roles

Knowledge of AML/CFT legislation

Exceptional interpersonal skills

Strong communication skills

Job description

This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations.

Client Details

Offshore Law Firm.

Description

Key responsibilities include:

• Determine required due diligence per firm policies and review existing documentation for accuracy.
• Maintain strong communication with Partners, Fee Earners, and other departments.
• Conduct open-source searches and act on results in line with compliance procedures.
• Update data systems for sanctions screening and maintain accurate electronic filing of CDD.
• Support senior compliance team and participate in compliance projects, occasionally leading initiatives.

Profile

The successful candidate would have:

• Experience in CDD/AML roles with strong knowledge of AML/CFT legislation, ideally within a law firm or professional services environment.
• Strong interest in developing their career within compliance.
• Exceptional interpersonal and communication skills.

Job Offer

On offer to the candidate:

• Competitive salary plus package.
• Potential for career growth and development.
• Supportive and professional work environment.
• Hybrid working from the Southampton office.