Compliance Analyst

Compliance Analyst Belfast, Glasgow, Manchester, London or Edinburgh Hybrid & Flexible Working I'm working with a brilliant national law firm looking to expand their growing compliance function and bring on board a Compliance Analyst This is an excellent opportunity for someone with experience in legal compliance, AML, conflicts, CDD and KYC who enjoys working in a collaborative environment and wants to develop their career within a well-respected firm. The Role? • Conducting conflict of interest checks using specialist conflicts software. • Reviewing and assessing potential conflicts, liaising with fee earners and partners to reach commercial and compliant decisions. • Reviewing Client Due Diligence (CDD) and Know Your Client (KYC) documentation. • Ensuring compliance with AML regulations, SRA requirements and internal policies. • Carrying out company, sanctions and verification searches using a range of compliance databases. • Reviewing beneficial ownership structures and advising on more complex CDD requirements. • Undertaking Source of Funds (SOF) and Source of Wealth (SOW) reviews where required. • Supporting ongoing AML reviews for existing clients. • Working closely with lawyers and stakeholders across the business to provide practical compliance guidance. • Helping maintain high standards across client onboarding, risk management and regulatory compliance. About you? • Previous experience working within a law firm compliance, AML, Risk & Compliance or Business Acceptance team. • At least 12 months' experience conducting legal conflicts checks. • Experience reviewing CDD, KYC and AML documentation. • Strong analytical and research skills. • Excellent attention to detail and organisational skills. • The ability to communicate confidently with stakeholders at all levels. • Experience using legal compliance systems such as Intapp Conflicts would be advantageous, although not essential. What's in it for you? A genuine opportunity to progress- this firm focuses on internal development Faulous firm wide benefits Hybrid working (2 days in office) A growing team, and a brilliant leadership team to work with Interesting international work. Interested? Know someone who could be brilliant? Reach out, let's have a confidential conversation