At a Glance
- Tasks: Support the Business Acceptance team in client intake and compliance processes.
- Company: Prestigious global law firm with a thriving culture in Liverpool.
- Benefits: Salary up to £31,000, hybrid working, and excellent employee perks.
- Other info: Enjoy a subsidised restaurant, gym access, and great career growth opportunities.
- Why this job: Join a dynamic team and make a real impact on compliance and risk management.
- Qualifications: Enthusiasm for compliance, attention to detail, and some experience in due diligence preferred.
The predicted salary is between 31000 - 31000 € per year.
A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you'll play a key part in supporting the team's Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm's continued growth and success.
Salary up to £31,000 per annum
Hybrid working – 3 days in the office / 2 days remote
Excellent employee benefits
Subsidised on-site restaurant and coffee bar
GymFlex
Liverpool location
Key Responsibilities of the Junior Compliance Analyst:- Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes
- Undertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
- Carry out conflict searches and identify and resolve (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewed
- Provide advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception and conflicts queries
- Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients
- Experience in conducting client due diligence and / or conflicts analysis is preferred
- Demonstratable understanding of the SRA's rules regarding conflicts of interest and confidentiality, as well as commercial conflicts is an advantage
- Excellent attention to detail and ability to research and succinctly present information compiled from various sources
Locations
Junior Compliance Analyst (Liverpool) in Cheshire, Warrington employer: Larbey Evans
Join a prestigious global law firm in Liverpool as a Junior Compliance Analyst, where you'll be part of a vibrant Business Acceptance team dedicated to excellence and growth. Enjoy a hybrid working model, competitive salary, and exceptional employee benefits, including a subsidised on-site restaurant and gym facilities, all within a supportive work culture that prioritises professional development and collaboration.
StudySmarter Expert Advice🤫
We think this is how you could land Junior Compliance Analyst (Liverpool) in Cheshire, Warrington
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at firms you're interested in. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for interviews by practising common questions related to compliance and risk management. We recommend role-playing with a friend or using online resources to get comfortable with your answers.
✨Tip Number 3
Show your enthusiasm! When you get the chance to speak with potential employers, let your passion for compliance shine through. Share why you’re excited about the role and how you can contribute to their success.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Junior Compliance Analyst (Liverpool) in Cheshire, Warrington
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior Compliance Analyst role. Highlight any relevant experience in compliance, risk management, or client due diligence. We want to see how your skills match 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 you can contribute to our Business Acceptance team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail:As a Junior Compliance Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes straight to us. Plus, we love seeing applications come in directly!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Basics
Make sure you brush up on the fundamentals of compliance and risk management. Understand Anti-Money Laundering Regulations and the SRA's rules regarding conflicts of interest. This knowledge will not only help you answer questions confidently but also show your enthusiasm for the role.
✨Showcase Your Attention to Detail
As a Junior Compliance Analyst, attention to detail is crucial. Prepare examples from your past experiences where your meticulous nature made a difference. Whether it’s a project or a task, be ready to discuss how you ensured accuracy and thoroughness in your work.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. Think about potential conflict situations or client due diligence challenges you might face. Practise articulating how you would approach these scenarios, demonstrating your analytical thinking and decision-making process.
✨Build Rapport with Interviewers
Remember, this role involves building relationships with internal clients. During the interview, engage with your interviewers, ask insightful questions, and show genuine interest in their experiences. This will not only make you memorable but also highlight your interpersonal skills.
