368 Compliance Analyst jobs in the United Kingdom

A prominent US Law firm is looking for a Compliance Analyst to join their Risk & Compliance team in their London office.

The ideal candidate for this Compliance Analyst role should have experience as a compliance professional in a private client or private wealth team within a law firm.

Key Responsibilities for the Compliance Analyst role:

• Conduct client due diligence (CDD) and risk assessments in accordance with UK Money Laundering Regulations and firm policies.
• Monitor open and pending AML reviews, ensuring they are completed promptly and in line with internal procedures.
• Assist with ongoing monitoring of clients and matters, maintaining accurate and up-to-date compliance records.
• Liaise with lawyers, clients, and intermediaries (including family offices and corporate service providers) to obtain relevant documentation and information.
• Collaborate with the Finance and Billing teams to ensure client billing procedures comply with AML requirements.
• Support the Risk & Compliance team with broader compliance initiatives and ad hoc projects.
• Contribute to continuous improvement of compliance processes and internal controls.

Skills and Experience:

• Minimum of 2 years’ experience working in a compliance role within a law firm ideally in a Private Client or Private Wealth team.
• Strong understanding of the UK AML and sanctions regime , including experience dealing with complex client structures (trusts, foundations, offshore entities, and UHNWIs).
• Confident user of Microsoft 365 and experience with compliance or workflow systems (e.g. Intapp, Elite, World-Check, or Orbis) preferred.
• Professional, proactive, and able to work effectively in a fast-paced team environment.

This Compliance Analyst position is a fantastic opportunity for a compliance professional to join a prestigious international law firm, gain exposure to complex cross-border matters, and continue developing their career within a supportive, high-performing team.

We are working with a leading US law firm to hire a Compliance Analyst. This is a particularly exciting role, as it’s a dual AML and conflicts position within a newly formed & soon to be expanding London team, working closely with the firm’s AML Manager.

The role itself offers fantastic variety - you’d gain exposure to multinational clients , listed entities , and financial institutions , while supporting client onboarding, preparing CDD packs, and handling high-level conflict checks and waivers work under US ABA & UK SRA regulations. It’s a great chance to work on international matters and build on both AML and conflicts experience in a well-established, forward-thinking firm.

The firm is looking for someone with at least three years’ experience in business intake, client due diligence, or conflicts, ideally gained within a law firm or professional services environment.

The responsibilities will include:

• Managing client and matter onboarding requests and ensuring all related compliance checks are completed accurately and efficiently
• Supporting AML and client due diligence processes in collaboration with the AML Manager
• Working closely with fee earners and staff across the firm to maintain high service standards
• Contributing to the ongoing development and improvement of business intake processes and policies

The successful candidate will be detail-oriented, proactive, and highly organised, with excellent communication and analytical skills and a strong commitment to client service and teamwork.

This is a great opportunity to join a collaborative, international firm that values innovation, quality, and continuous improvement.

If you’re an experienced business intake or conflicts professional looking to take the next step in your career, we’d love to hear from you. Apply now to find out more.

We are working with a leading US law firm to hire a Compliance Analyst. This is a particularly exciting role, as it’s a dual AML and conflicts position within a newly formed & soon to be expanding London team, working closely with the firm’s AML Manager.

The role itself offers fantastic variety - you’d gain exposure to multinational clients , listed entities , and financial institutions , while supporting client onboarding, preparing CDD packs, and handling high-level conflict checks and waivers work under US ABA & UK SRA regulations. It’s a great chance to work on international matters and build on both AML and conflicts experience in a well-established, forward-thinking firm.

The firm is looking for someone with at least three years’ experience in business intake, client due diligence, or conflicts, ideally gained within a law firm or professional services environment.

The responsibilities will include:

• Managing client and matter onboarding requests and ensuring all related compliance checks are completed accurately and efficiently
• Supporting AML and client due diligence processes in collaboration with the AML Manager
• Working closely with fee earners and staff across the firm to maintain high service standards
• Contributing to the ongoing development and improvement of business intake processes and policies

The successful candidate will be detail-oriented, proactive, and highly organised, with excellent communication and analytical skills and a strong commitment to client service and teamwork.

This is a great opportunity to join a collaborative, international firm that values innovation, quality, and continuous improvement.

If you’re an experienced business intake or conflicts professional looking to take the next step in your career, we’d love to hear from you. Apply now to find out more.

New Customer Outcomes Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will play a key role in supporting the implementation, ongoing development, and continuous improvement of the first-line Consumer Outcomes Framework.

Key Responsibilities:

• Support the design, implementation, and embedding of the Consumer Duty framework across the business.
• Analyse Consumer Duty MI to assess customer outcomes and provide actionable insights.
• Assist with customer journey reviews to identify friction points or potential risks of customer harm.
• Monitor and assess customer communications for clarity and accessibility.
• Support fair value assessments and identify risks to product value and outcomes.
• Collaborate with internal teams (Underwriting, Claims, Compliance, Complaints, Delegated Authorities) to enhance oversight of customer outcomes.
• Maintain accurate records of actions and monitoring related to Consumer Duty.
• Assist in preparing reports for governance committees.
• Conduct file reviews of Delegated Third Parties (e.g., DCAs, Coverholders).
• Track and follow up on remedial actions from audits and reviews.
• Stay up to date with FCA Consumer Duty guidance and wider regulatory developments.
• Monitor outcomes for all customer cohorts, particularly vulnerable customers, and take appropriate action when poor outcomes are identified.

Skills & Experience:

• Strong knowledge and practical experience with FCA Consumer Duty.
• Familiarity with the Lloyd’s market.

New Customer Outcomes Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s Market. You will play a key role in supporting the implementation, ongoing development, and continuous improvement of the first-line Consumer Outcomes Framework.

Key Responsibilities:

• Support the design, implementation, and embedding of the Consumer Duty framework across the business.
• Analyse Consumer Duty MI to assess customer outcomes and provide actionable insights.
• Assist with customer journey reviews to identify friction points or potential risks of customer harm.
• Monitor and assess customer communications for clarity and accessibility.
• Support fair value assessments and identify risks to product value and outcomes.
• Collaborate with internal teams (Underwriting, Claims, Compliance, Complaints, Delegated Authorities) to enhance oversight of customer outcomes.
• Maintain accurate records of actions and monitoring related to Consumer Duty.
• Assist in preparing reports for governance committees.
• Conduct file reviews of Delegated Third Parties (e.g., DCAs, Coverholders).
• Track and follow up on remedial actions from audits and reviews.
• Stay up to date with FCA Consumer Duty guidance and wider regulatory developments.
• Monitor outcomes for all customer cohorts, particularly vulnerable customers, and take appropriate action when poor outcomes are identified.

Skills & Experience:

• Strong knowledge and practical experience with FCA Consumer Duty.
• Familiarity with the Lloyd’s market.

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firm’s 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 compliance
• Providing clear guidance on client due diligence and source of funds queries
• Investigating screening alerts and supporting enhanced due diligence procedures
• Acting as a key point of contact for compliance queries across the firm
• Escalating complex or reputational issues with recommendations for action
• Contributing to compliance projects, including training and policy updates
• Building strong collaborative relationships with stakeholders at all levels
• Promoting a positive compliance culture across the organisation

The 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 .

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We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm’s legal, regulatory, and risk management obligations.

This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance support. You’ll be part of a busy and collaborative team that works across jurisdictions, supporting lawyers globally.

Your key responsibilities will include:

• Reviewing and analysing new client and matter forms to identify potential risks or conflicts

• Conducting and analysing conflict searches, escalating issues as appropriate

• Supporting the implementation of information barriers and maintaining the conflict database

• Researching and verifying clients for AML purposes, including beneficial ownership and PEP checks

• Assessing client risk levels, documenting findings, and escalating high-risk matters for sign-off

• Supporting ongoing client monitoring and sanctions screening

• Assisting with compliance training, projects, and queries from across the firm

We’re looking for someone with compliance experience gained at a law firm or other professional services firm, especially experience with conflicts or AML. Knowledge of SRA rules, AML legislation, and experience using Intapp or similar systems would be an advantage.

This is a fantastic opportunity to join a firm known for its collaborative culture, global reach, and investment in its people. If you’re looking to build your career in risk and compliance within a leading international law firm, we’d love to hear from you.

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