Compliance Analyst

Compliance Analyst

Belfast, Glasgow, Manchester, London or Edinburgh

Hybrid & Flexible Working

We’re looking for a Compliance Analyst to join a national law firm expanding its compliance function. This role suits someone experienced in legal compliance, AML, conflicts, CDD and KYC who enjoys working collaboratively and advancing their career.

Role

• Conduct conflict of interest checks using specialist conflicts software.
• Review and assess potential conflicts, liaising with fee earners and partners to reach commercial and compliant decisions.
• Review Client Due Diligence (CDD) and Know Your Client (KYC) documentation.
• Ensure compliance with AML regulations, SRA requirements and internal policies.
• Carry out company, sanctions and verification searches using a range of compliance databases.
• Review beneficial ownership structures and advise on more complex CDD requirements.
• Undertake Source of Funds (SOF) and Source of Wealth (SOW) reviews where required.
• Support ongoing AML reviews for existing clients.
• Work closely with lawyers and stakeholders across the business to provide practical compliance guidance.
• Help 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.

Benefits

• A genuine opportunity to progress – the firm focuses on internal development.
• Firm‑wide benefits.
• Hybrid working (two days in office).
• A growing team and a brilliant leadership team to work with.
• Interesting international work.

If you are interested, please contact us for a confidential conversation.

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