Hybrid Compliance Analyst: AML & Conflicts Due Diligence

Career Legal; Bolton; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

Career Legal in Manchester is seeking a Compliance Analyst to join its Business Acceptance Team on a hybrid basis. The role focuses on onboarding new clients and matters, with hands-on experience in client due diligence, conflicts analysis and risk assessment.

You will collaborate with Risk & Compliance colleagues across the UK and US, liaising with partners and practitioners to manage conflicts and AML risks, and to open matters efficiently using Intapp Open while supporting team initiatives.

Qualifications

• Experience in a law firm Risk & Compliance environment (AML/KYC/CDD).
• Paralegal background with AML/Conflicts is acceptable.
• Strong organisational skills and ability to manage deadlines.
• Analytical mindset with attention to detail.
• Excellent communication with stakeholders at all levels.

Responsibilities

• Conduct conflicts analysis and client due diligence on new clients and matters.
• Identify higher-risk and reputational issues, including AML and sanctions risks.
• Assist with establishment and maintenance of information barriers.
• Liaise with partners and practitioners regarding conflicts, AML risks and matter opening.
• Manage queries received through the Business Acceptance inbox.
• Ensure matters are opened accurately and within required timescales using Intapp Open.
• Support wider Business Acceptance projects, process improvements and team initiatives.

Skills

Conflicts analysis

Client due diligence

Risk assessment

KYC/CDD knowledge

Stakeholder liaison

Attention to detail

Education

Law, Business, Finance or analytical discipline

Tools

Intapp Open

Job description

Career Legal in Manchester is seeking a Compliance Analyst to join its Business Acceptance Team on a hybrid basis. The role focuses on onboarding new clients and matters, with hands-on experience in client due diligence, conflicts analysis and risk assessment.

You will collaborate with Risk & Compliance colleagues across the UK and US, liaising with partners and practitioners to manage conflicts and AML risks, and to open matters efficiently using Intapp Open while supporting team initiatives.