Risk & Compliance Analyst: Client Due Diligence & AML

BCLP; Greater Manchester; On-site; GBP 30,000 - 45,000; Full time

Job summary

Bryan Cave Leighton Paisner in the UK is seeking an Analyst, Compliance to join our Business Acceptance Team, supporting the onboarding of new clients and matters into the firm.

The role sits within a risk and compliance environment, focusing on conflicts analysis, client due diligence, and risk assessment, with opportunities to contribute to sanctions checks, information barrier management and related initiatives.

Qualifications

• Experience in business risk and compliance within a law firm is desirable.
• Exposure to AML/KYC/CDD and conflicts is advantageous.
• Degree-level or equivalent in a relevant field is preferred.

Responsibilities

• Conduct conflicts analysis and client due diligence on clients and matters.
• Identify, assess and escalate high risk and reputational issues including sanctions and AML risk.
• Assist with information barriers and liaison with partners and practitioners.
• Support onboarding and matter opening using appropriate systems.

Skills

Conflicts analysis

Client due diligence

Risk assessment

Communication

Attention to detail

Organisational skills

Education

Law/Business degree

Tools

Intapp Open

Job description

Bryan Cave Leighton Paisner in the UK is seeking an Analyst, Compliance to join our Business Acceptance Team, supporting the onboarding of new clients and matters into the firm.

The role sits within a risk and compliance environment, focusing on conflicts analysis, client due diligence, and risk assessment, with opportunities to contribute to sanctions checks, information barrier management and related initiatives.