Compliance Analyst

About this role

Compliance Analyst – Manchester (Hybrid Working)

Paralegals with relevant AML/Conflicts experience and Compliance Analysts are both encouraged to apply.

We are partnered with a leading international law firm that is looking to hire a Compliance Analyst to join its established Business Acceptance Team in Manchester.

This is an excellent opportunity for someone looking to develop their career within Risk & Compliance, with exposure to international business acceptance activities across a variety of practice areas. You’ll play a key role in the onboarding of new clients and matters, with a focus on client due diligence, conflicts analysis and risk assessment.

You’ll work closely with legal practitioners, Risk & Compliance teams and colleagues across the UK and US, gaining broad exposure to the firm's international operations.

Key Responsibilities

• Conduct conflicts analysis and client due diligence on new clients and matters.
• Identify, assess and escalate higher-risk and reputational issues, including AML and sanctions risks.
• Assist with the establishment and maintenance of information barriers.
• Liaise with partners and legal practitioners regarding conflicts, AML risks and matter opening.
• Manage queries received through the Business Acceptance inbox.
• Ensure matters are opened accurately and within required timescales using Intapp Open.
• Support wider Business Acceptance projects, process improvements and team initiatives.

You’ll ideally have

• At least 1 year’s experience within a law firm Risk & Compliance environment, with exposure to AML, KYC/CDD and/or conflicts.
• Alternatively, a Paralegal background with relevant AML, KYC/CDD or Conflicts experience will be considered.
• Strong organisational skills and the ability to manage competing priorities and deadlines.
• Excellent attention to detail and an analytical approach to problem-solving.
• Confident communication skills, with the ability to liaise with stakeholders at all levels.
• A proactive and adaptable approach, with a willingness to learn and develop.
• Experience with Intapp Open would be advantageous but is not essential.
• A background in Law, Business, Finance, Criminology, Economics or another analytical/regulated discipline would be beneficial, but relevant experience will also be considered.

If you’re a Compliance Analyst or Paralegal looking to take the next step in your Risk & Compliance career, we’d love to hear from you.

About compliance & regulatory roles for ex-police

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.