Compliance Analyst

Job DescriptionWe are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firms client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and reputational concerns, and advising colleagues on financial compliance matters.The firm is seeking an individual with at least two years experience in client due diligence and compliance within a legal environment. Experience working with Money Laundering Regulations and a strong understanding of client onboarding and ongoing monitoring processes is essential.Responsibilities will include:Conducting client and matter risk assessments to ensure regulatory and internal complianceProviding clear guidance on client due diligence and source of funds queriesInvestigating screening alerts and supporting enhanced due diligence proceduresActing as a key point of contact for compliance queries across the firmEscalating complex or reputational issues with recommendations for actionContributing to compliance projects, including training and policy updatesBuilding strong collaborative relationships with stakeholders at all levelsPromoting a positive compliance culture across the organisationThe ideal candidate will have excellent communication skills, strong attention to detail, and the ability to make sound, risk-based decisions under pressure. They should be proactive, organised, and confident in managing competing priorities within a dynamic environment.If you are looking to advance your career in compliance within a respected legal firm and want to work in a supportive, high-profile environment, we encourage you to apply now. Please submit your CV to be considered for this exciting opportunity.Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1181

Created: 2025-07-04