Anti Money Laundering jobs in Indonesia
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Quantexa
Connect with headhunters to apply for similar jobsPrincipal Consultant (MS), Anti-Money Laundering
Trellis Group
Risk & Best Practice Manager/ Risk Lawyer
Michael Page (UK)
Senior Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting
FTI Consulting, Inc
Senior Consultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting
FTI Consulting, Inc
Financial Crime Manager (6-month FTC) – 28864
The Emerald Group
Compliance Analyst
Job summary
A leading law firm in Manchester is seeking a Compliance Analyst to support client onboarding processes and manage compliance with regulations. The ideal candidate will have over two years of experience in compliance and strong knowledge of Money Laundering Regulations. This role involves conducting risk assessments, providing guidance, and promoting a positive compliance culture within the firm.
Qualifications
- At least two years’ experience in client due diligence and compliance within a legal environment.
- Experience with Money Laundering Regulations is essential.
- Strong understanding of client onboarding and ongoing monitoring processes.
Responsibilities
- Conducting client and matter risk assessments to ensure compliance.
- Providing guidance on due diligence and source of funds queries.
- Investigating screening alerts and enhancing due diligence procedures.
- Acting as a key contact for compliance queries.
- Escalating complex issues with recommendations for action.
- Contributing to compliance projects, including training.
- Building collaborative relationships with stakeholders.
- Promoting a positive compliance culture.
Skills
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We are working with a leading law firm to recruit a Compliance Analyst based in Manchester. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and reputational concerns, and advising colleagues on financial compliance matters.
The firm is seeking an individual with at least two years’ experience in client due diligence and compliance within a legal environment. Experience working with Money Laundering Regulations and a strong understanding of client onboarding and ongoing monitoring processes is essential.
Responsibilities will include:
- Conducting client and matter risk assessments to ensure regulatory and internal compliance
- Providing clear guidance on client due diligence and source of funds queries
- Investigating screening alerts and supporting enhanced due diligence procedures
- Acting as a key point of contact for compliance queries across the firm
- Escalating complex or reputational issues with recommendations for action
- Contributing to compliance projects, including training and policy updates
- Building strong collaborative relationships with stakeholders at all levels
- Promoting a positive compliance culture across the organisation
The ideal candidate will have excellent communication skills, strong attention to detail, and the ability to make sound, risk-based decisions under pressure. They should be proactive, organised, and confident in managing competing priorities within a dynamic environment.
If you are looking to advance your career in compliance within a respected legal firm and want to work in a supportive, high-profile environment, we encourage you to apply now. Please submit your CV to be considered for this exciting opportunity.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.