Compliance Analyst

£35,000 to £40,000
02-08-2022 04:52 PM

A global law firm is hiring a Compliance Analyst to join their busy office in Manchester. This role will involve working closely with the compliance team on AML, sanctions, compliance, and regulations relating to travel after Brexit.

Roles and responsibilities will include:

  • Corporate research to verify client identity and identity of beneficial owners, collecting the necessary documents
  • Preparing AML packets and uploading them to the database
  • Refreshing outdated AML documentation
  • Ensuring that AML documentation is provided by lawyers and secretaries within the required timeline, following up and escalating non-responses when necessary
  • Responding to requests for assistance on AML documentation for new clients and advising on the level of CDD required
  • Compliance and company research including sanctions
  • Assisting with global compliance projects such as Intapp

The firm would like to hear from candidates who are able to handle confidential information with discretion and thrive in a team environment. You will need to be able to demonstrate organisational skills and the ability to prioritise workload, as well as some related administration experience. Please submit a copy of your CV if you would like to be considered.

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