Senior Compliance Analyst- Onboarding & AML Mentor (Hybrid)

QED Legal LLP; Manchester; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A top 100 law firm in Manchester is seeking a Senior Compliance Analyst to support client onboarding and financial crime prevention. This role offers the opportunity to mentor junior analysts and engage in various compliance initiatives. Candidates should have at least 3 years of experience in Compliance within a law firm and strong knowledge of Money Laundering Regulations 2017. The firm offers a competitive salary, hybrid working, and a supportive culture.

Benefits

Competitive salary + annual review

25 days holiday (increasing with service)

Flexible benefits package including private medical

Hybrid working

Supportive team culture

Qualifications

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

Responsibilities

• Support client onboarding and financial crime prevention.
• Conduct CDD/KYC checks and risk assessments.
• Act as a mentor for junior analysts.
• Provide guidance and escalate complex issues.

Skills

Compliance experience

Knowledge of Money Laundering Regulations 2017

Excellent communication skills

Organizational skills

Job description

A top 100 law firm in Manchester is seeking a Senior Compliance Analyst to support client onboarding and financial crime prevention. This role offers the opportunity to mentor junior analysts and engage in various compliance initiatives. Candidates should have at least 3 years of experience in Compliance within a law firm and strong knowledge of Money Laundering Regulations 2017. The firm offers a competitive salary, hybrid working, and a supportive culture.