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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, excellent health benefits, and on-site dining options.
- 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 36000 - 60000 £ 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
Skills & Requirements of the Senior Compliance Analyst:
- 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.
✨Tip Number 2
Prepare for interviews by brushing up on your financial crime knowledge. Be ready to discuss AML, sanctions, and anti-bribery policies in detail. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications. A quick email to express your enthusiasm can set you apart from other candidates.
✨Tip Number 4
Check out our website for the latest job openings. We’ve got some fantastic roles that could be perfect for you, so don’t miss out on applying directly through 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: As a Senior Compliance Analyst, strong analytical skills are key. In your application, provide examples of how you've tackled complex issues in the past. We want to see your decision-making process and how you’ve navigated challenges in compliance.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Let’s get started on this journey together!
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. Being able to discuss these topics confidently will show that you're not just familiar with the basics but can also provide expert advice, which is crucial for the role.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully navigated compliance challenges or provided solutions in previous roles. This will help you demonstrate your analytical and decision-making skills effectively during the interview.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Knowing how they approach compliance and financial crime will allow you to tailor your responses and show that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to compliance and how they handle regulatory audits. This not only shows your interest in the role but also gives you a chance to assess if the firm aligns with your career goals.
