Senior Compliance Analyst

Senior Compliance Analyst

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.

The Role?

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 a mentor for junior analysts

About you?

• 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

What's in it for you?

• 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