Conflicts & Compliance Analyst: AML & Sanctions Expert

Clyde & Co; Manchester; On-site; GBP 60,000 - 80,000; Full time

Job summary

A prominent law firm in Manchester is looking for a Conflicts & Compliance Analyst. This entry-level role involves managing client onboarding and compliance checks, including reviewing client forms and conducting conflict searches to adhere to AML regulations. Candidates should possess strong analytical skills, attention to detail, and excellent communication abilities. The firm supports diversity and inclusivity and provides opportunities for personal development and pro bono work.

Benefits

Opportunities for personal development

Pro bono work

Qualifications

• Entry-level position requiring reviews of client forms and conducting conflict searches.
• Must ensure adherence to AML regulations.
• Ability to communicate effectively with various stakeholders.

Responsibilities

• Handle client onboarding and compliance checks.
• Review client forms and conduct conflict searches.
• Ensure compliance with AML regulations.

Skills

Strong analytical skills

Attention to detail

Communication

Job description

A prominent law firm in Manchester is seeking a Conflicts & Compliance Analyst to handle client onboarding and compliance checks. This entry‑level position involves reviewing client forms, conducting conflict searches, and ensuring adherence to AML regulations. The role requires strong analytical skills and attention to detail while communicating with various stakeholders. The firm values diversity and inclusivity and offers opportunities for personal development and pro bono work.