Compliance Analyst – Belfast

The Compliance Analyst performs essential duties including client onboarding, risk assessments, and ensuring regulatory compliance within a law firm's global network. They manage client verification, conduct sanctions screening and PEP checks, and maintain accurate records using case management software. The role demands strong knowledge of anti-money laundering legislation, customer due diligence, and analytical skills. Candidates should possess at least three years of relevant experience and effective communication abilities. Technical proficiency in risk management tools, AML regulations, and compliance procedures is also required. The position offers an opportunity to contribute to operational efficiency and compliance excellence within a legal environment.