Compliance Analyst - Leading Law Firm - qed legal : Job Details

Compliance Analyst ?? Manchester | ?? Up to £35k + benefitsWe're currently working with a fabulous leading national law firm, with a strong international client presence. They're currently looking to expand their compliance function bringing in an Analyst into the team. This is a great opportunity for someone with prior legal compliance experience, ideally across business acceptance, to join a fast-growing function with clear opportunities for progressionThe Role?

• Running conflict checks on new matters using Intapp Conflicts, flagging risks and working with Partners to decide the best course of action.
• Making sure the firm stays in line with SRA/Law Society guidance, as well as client and internal rules.
• Keeping client information confidential while acting as the go-to person for conflict/Business Acceptance queries.
• Helping teams understand and follow business acceptance processes.
• Reviewing CDD/AML documents, spotting what’s missing and escalating complex cases when needed.
• Checking source of funds/wealth before the firm receives any transactional money.
• Keeping ongoing AML reviews up to date and consistent with what we know about our clients.
• Using company databases and verification tools to run checks on clients and related parties.

About you?? 1+ year experience in legal compliance? Experience in AML / KYC / CDD? Strong communication skills? Ability to manage your own time efficiently What's in it for you?This is a firm that truly invests in their compliance teams progression, with mutliple members of the team progressing internally from Assistant through to Manager.?? Salary up to £35k�? 25 days annual leave (increasing with length of service)�? Private medical insurance?? Hybrid working policy? + More company benefitsInterested?Looking to join a firm where you can truly progress your career?Reach out let's chat#legalcompliance #aml #sra #complianceanalyst #riskanalyst #bau