Senior Compliance Analyst – AML & Onboarding Lead (Hybrid)

QED Legal; Greater Manchester; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A top law firm in Manchester is seeking a Senior Compliance Analyst to enhance their Compliance team. In this hybrid role, you will support client onboarding, conduct various compliance checks, and advise fee earners. With over 3 years of experience in compliance within a law firm and strong knowledge of Money Laundering Regulations, you will also mentor junior team members. The firm offers competitive compensation, a flexible work-life balance, and a supportive team culture.

Benefits

Competitive salary + annual review

25 days holiday (rising with service)

Flexible benefits package including private medical

Hybrid, flexible working

Inclusive team culture

Qualifications

• 3+ years of Compliance experience in CDD/AML within a law firm.
• Strong knowledge of Money Laundering Regulations 2017.
• Excellent communication and organisational skills.

Responsibilities

• Support client onboarding and ongoing monitoring.
• Conduct CDD/KYC checks and matter risk assessments.
• Interpret AML regulations to make risk-based decisions.
• Mentor junior analysts and provide guidance.

Skills

Compliance experience

Communication skills

Organisational skills

Job description

A top law firm in Manchester is seeking a Senior Compliance Analyst to enhance their Compliance team. In this hybrid role, you will support client onboarding, conduct various compliance checks, and advise fee earners. With over 3 years of experience in compliance within a law firm and strong knowledge of Money Laundering Regulations, you will also mentor junior team members. The firm offers competitive compensation, a flexible work-life balance, and a supportive team culture.