Hybrid AML & Client Onboarding Compliance Specialist

Irwin Mitchell LLP; Manchester; On-site; GBP 35,000 - 45,000; Full time

Job summary

A national law firm is seeking a Compliance Officer to ensure compliance with legal requirements and manage due diligence checks. The ideal candidate will have strong knowledge of SRA regulations, experience in a law firm, and excellent analytical skills. You will be responsible for conducting client checks, preparing risk assessments, and engaging with internal stakeholders. This role offers a supportive environment where you can contribute to the firm's reputation for integrity.

Benefits

25 days holiday plus bank holidays

Generous pension schemes

Volunteering days

Health membership benefits

Qualifications

• Experience in a law firm handling due diligence checks and conflict searches.
• Knowledge of AML regulations and financial crime legislation.
• High attention to detail and strong organizational skills.

Responsibilities

• Conduct due diligence research and ensure compliance with legal requirements.
• Prepare Client Risk Assessments and support guidance for fee earners.
• Manage conflicts checks and escalate high-risk concerns.

Skills

Strong knowledge of SRA standards

Experience in conducting due diligence checks

Excellent analytical skills

Proficient in client due diligence software

Strong interpersonal skills

Tools

Client Due Diligence software

Job description

A national law firm is seeking a Compliance Officer to ensure compliance with legal requirements and manage due diligence checks. The ideal candidate will have strong knowledge of SRA regulations, experience in a law firm, and excellent analytical skills. You will be responsible for conducting client checks, preparing risk assessments, and engaging with internal stakeholders. This role offers a supportive environment where you can contribute to the firm's reputation for integrity.