Regulatory Affairs jobs in United Kingdom
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Senior Compliance Analyst
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
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
📍 Manchester
✅ Hybrid working
We're currently working with a fabulous top 100 law firm in Manchester looking to expand their Compliance team. After a focus on growth, they're currently looking for a Senior Compliance Analyst, focusing on business acceptance. This is a great opportunity for someone looking to step into a senior role, with the opportunity to mentor and support the junior analysts.
As a Senior Compliance Analyst, you’ll support the business with all aspects of client onboarding, ongoing monitoring and financial crime prevention. You’ll act as a trusted advisor to fee earners, help guide junior analysts, and get involved in wider compliance projects and training initiatives.
- CDD/KYC checks, client onboarding and matter risk assessments
- Enhanced Due Diligence
- Screening alert investigations (sanctions, PEPs, adverse media, ESG/reputational concerns)
- Source of funds/wealth checks and third-party payment queries
- Interpreting AML regulations and internal policies to make risk-based decisions
- Providing clear guidance to fee earners and stakeholders
- Escalating complex issues with well-considered recommendations
- Acting as a mentor for junior analysts
- ⭐ 3+ years Compliance experience, in CDD/AML (this must be in a law firm)
- ⭐ Strong knowledge of Money Laundering Regulations 2017
- ⭐ Excellent communication skills
- ⭐ Highly organised
- Competitive salary + annual review
- 25 days holiday (rising with service)
- Flexible benefits package inc. private medical
- Hybrid, flexible working built around work/life balance
- Inclusive, supportive team culture
Interested? Know someone who could be great? Reach out let's have a confidential conversation.
* 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.