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- Tasks: Advise on financial crime matters and ensure compliance with regulations.
- Company: Top global law firm in Liverpool with a focus on financial crime expertise.
- Benefits: Competitive salary, hybrid working, and excellent health and lifestyle benefits.
- Why this job: Make a real impact in a dynamic environment while advancing your career.
- Qualifications: Experience in compliance or financial crime roles and strong analytical skills.
- Other info: Opportunity for professional growth and training within a supportive team.
The predicted salary is between 48000 - 72000 £ per year.
An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.
Competitive salary
Hybrid working – 3 days in the office / 2 days remote
Excellent health, wellness, and lifestyle benefits including enhanced family leave packages
On-site subsidised restaurant and coffee bar
Liverpool location
Key Responsibilities of the Senior Compliance Analyst:- Advise on sanctions applicability and determine if issues require SAR submission to the NCA
- Draft SARs for approval by the Business Acceptance Manager and MLRO
- Provide expert advice to partners and fee earners on financial crime-related matters
- Ensure compliance with anti-bribery and corruption policies by monitoring the gifts and hospitality register
- Assist with training needs identification and delivery within the Business Acceptance team
- Support regulatory visits, audits, and annual AML reviews
- Proven experience in a compliance, risk, or financial crime role within a law firm
- Advanced knowledge of financial crime regulations and best practices (AML, sanctions, anti-bribery, tax evasion prevention)
- Strong analytical and decision-making skills with the ability to manage complex issues
- Excellent communication skills to advise stakeholders at all levels
Senior Compliance Analyst (Liverpool) employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst (Liverpool)
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm thoroughly. Understand their approach to financial crime compliance and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate; you’re the one they need!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and compliance scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers and demonstrate your expertise effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and take the initiative to connect directly with us.
We think you need these skills to ace Senior Compliance Analyst (Liverpool)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in compliance, risk, or financial crime, and don’t forget to showcase your knowledge of AML and sanctions. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your expertise can make a real impact at our firm. Keep it engaging and relevant to the role – we love a good story!
Showcase Your Analytical Skills: In your application, be sure to highlight your strong analytical and decision-making skills. Give examples of how you've managed complex issues in the past. We’re looking for someone who can navigate tricky situations with ease!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be on your way to joining our team!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of AML, sanctions, and anti-bribery regulations. Be prepared to discuss how these apply in real-world scenarios, as this will show your expertise and readiness for the role.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve complex compliance issues or provide advice on financial crime matters. Practise articulating your thought process clearly, as this will demonstrate your analytical skills and decision-making abilities.
✨Showcase Your Communication Skills
Since you'll be advising stakeholders at all levels, it's crucial to convey your ideas effectively. Practise explaining complex compliance concepts in simple terms, so you can showcase your ability to communicate with both legal and non-legal professionals.
✨Demonstrate Proactivity and Initiative
Highlight any past experiences where you've taken the lead on compliance projects or training initiatives. This will illustrate your proactive nature and commitment to enhancing compliance within the firm, which is key for a Senior Compliance Analyst.
