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Compliance Analyst
Job summary
AJ FOX COMPLIANCE seeks a Compliance Analyst for a law firm in Bristol. This full-time role involves managing compliance with anti-money laundering regulations, supporting onboarding processes, and advising on financial compliance matters. Candidates should have significant experience in a legal environment and excellent communication skills.
Qualifications
- At least two years of experience in client due diligence.
- Strong understanding of Money Laundering Regulations.
- Excellent communication skills and attention to detail.
Responsibilities
- Conduct client and matter risk assessments.
- Investigate screening alerts and support due diligence procedures.
- Act as a contact point for compliance queries across the firm.
Skills
Education
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This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Direct message the job poster from AJ FOX COMPLIANCE
We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. 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.
Ref: 1181
- Seniority levelAssociate
- Employment typeFull-time
- Job functionLegal
- IndustriesLegal Services and Law Practice
Referrals increase your chances of interviewing at AJ FOX COMPLIANCE by 2x
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* 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.
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