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Risk & Compliance Analyst TLNT_NI
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-07-22
Listing for:
Sphere Recruitment Specialists
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Risk & Compliance Analyst Our client is regarded as one of Northern Irelands leading independent law firms,and is seeking a Risk & Compliance Analyst to join its growing centralised Client Lifecycle Management function. This is a key role supporting the firms compliance with Anti-Money Laundering (AML) and Sanctions regulations through effective client onboarding and offboarding processes.
Key Responsibilities:
Coordinate AML onboarding for new clients, including reviewing CDD documentation and conducting client screening (PEPs, Sanctions, Adverse Media). Support risk assessments for clients and matters, and ensure timely file openings. Liaise with internal stakeholders and clients to resolve onboarding queries and gather mandatory information. Conduct Ultimate Beneficial Ownership assessments for complex structures. Review screening results and escalate potential high-risk clients as appropriate.
Assist with AML file quality reviews and compliance file closures. Maintain accurate documentation for regulatory and audit purposes. Generate MI reports relating to AML client onboarding activity. Contribute to AML-related projects as directed by the Director of Risk and Compliance.
About You:
Degree-qualified or with equivalent relevant experience. Minimum of 1 years experience in the legal or financial services sectors. Strong understanding of AML, CDD and client onboarding principles. Excellent communication and stakeholder engagement skills. Proactive, detail-oriented and capable of managing time-sensitive tasks effectively.
Experience with AML onboarding solutions is desirable.
Why this role?
As a top-tier law firm, our client offers a supportive and progressive working environment, with opportunities for professional development and exposure to complex regulatory matters. You will be part of a team that plays a critical role in safeguarding the firm's regulatory compliance and client integrity. Salary: £28,000 - £33,000 BUPA Private Medical Cover & Cashplan Life Assurance Pension (5% employee contribution 4% employer contribution) Cycle to work scheme
Skills:
KYC AML CDD
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