Global AML & Compliance Onboarding Analyst

AJ FOX COMPLIANCE; Lisburn; On-site; GBP 40,000 - 60,000; Full time

Job summary

AJ FOX COMPLIANCE is seeking a Compliance Analyst to join a major international law firm. You will facilitate onboarding, conduct risk assessments, and ensure regulatory compliance across the firm’s global network.

The role requires 3+ years in onboarding, risk, or compliance within a law firm and a solid AML/CDD foundation. You will liaise with fee earners and internal teams to gather verification documentation and maintain risk records.

Qualifications

• Solid foundation in anti-money laundering regulations and customer due diligence.
• Experience in client onboarding, risk or compliance within a law firm.
• Strong written and verbal communication with internal stakeholders.

Responsibilities

• Execute day-to-day client onboarding workflows in compliance with AML legislation and firm risk policies.
• Perform customer due diligence, identity verification, and assess ownership structures for clients.
• Conduct initial risk assessments, sanctions checks, PEP checks, and adverse media monitoring.

Skills

Analytical skills

Attention to detail

Communication

Proactive mindset

Tools

Case management software

Risk management software

Job description

AJ FOX COMPLIANCE is seeking a Compliance Analyst to join a major international law firm. You will facilitate onboarding, conduct risk assessments, and ensure regulatory compliance across the firm’s global network.

The role requires 3+ years in onboarding, risk, or compliance within a law firm and a solid AML/CDD foundation. You will liaise with fee earners and internal teams to gather verification documentation and maintain risk records.