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- Tasks: Advise on financial crime matters and support compliance audits in a dynamic law firm.
- Company: Top global law firm with a strong reputation for excellence.
- Benefits: Competitive salary, hybrid working model, and excellent health benefits.
- Why this job: Make a real impact in financial crime compliance while enjoying flexibility and growth.
- Qualifications: Advanced financial crime expertise and proactive approach to regulations.
- Other info: Join a collaborative team in a fast-paced environment with career advancement opportunities.
The predicted salary is between 42000 - 84000 £ per year.
A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations. The role offers a competitive salary, hybrid working model, and excellent health benefits.
Responsibilities include:
- Advising on sanctions
- Drafting SARs
- Supporting compliance audits
- Ensuring a proactive approach to regulatory requirements
Senior Financial Crime Analyst - Hybrid (Law Firm) employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst - Hybrid (Law Firm)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on AML, sanctions, and anti-bribery regulations. We recommend creating a cheat sheet of key points and recent developments in these areas to impress your interviewers.
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, send a polite email to express your enthusiasm for the role. It shows initiative and keeps you on their radar.
✨Tip Number 4
Showcase your proactive approach! In interviews, share examples of how you've tackled compliance challenges in the past. Highlighting your problem-solving skills will set you apart from other candidates.
We think you need these skills to ace Senior Financial Crime Analyst - Hybrid (Law Firm)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, AML, and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your proactive approach can benefit us at the law firm. Keep it engaging and to the point.
Showcase Your Expertise: In your application, emphasise your knowledge of sanctions and anti-bribery regulations. We’re looking for someone who can hit the ground running, so let us know how you’ve tackled similar challenges in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from 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 you've applied these in previous roles, as this will show your expertise and proactive approach.
✨Prepare Real-Life Scenarios
Think of specific examples where you've successfully handled financial crime matters. Whether it's drafting SARs or advising on compliance audits, having concrete stories ready will demonstrate your experience and problem-solving skills.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Tailor your responses to align with their ethos, showing that you’re not just a fit for the role but also for the team. This can make a big difference in how they perceive you.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to financial crime and compliance. This shows your genuine interest in the role and helps you gauge if the firm is the right fit for you.
