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- Tasks: Ensure compliance with regulations and conduct client due diligence checks.
- Company: Join a global law firm with a strong reputation and supportive culture.
- Benefits: Competitive salary, hybrid working, gym access, and subsidised dining options.
- Why this job: Make a difference in compliance while developing your career in a dynamic environment.
- Qualifications: Experience in compliance or law firm roles, with strong analytical skills.
- Other info: Great opportunity for growth and learning in a collaborative team.
The predicted salary is between 30000 - 42000 £ per year.
A great opportunity has arisen at one of our global law firm clients, for a Compliance Analyst to join their growing team in Liverpool on a full-time, permanent basis.
Salary to £36,000
Liverpool location  Hybrid working – 3 days in the office / 2 days remote
Excellent employee benefits
Subsidised on-site restaurant and coffee bar
GymFlex
Compliance Analyst Key Responsibilities:- Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes
- Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
- Carrying out conflict searches and identifying and resolving (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewed
- Using external and internal databases and conducting research as part of client due diligence
- Assessing the risk profile of new and existing clients and matters and escalating issues as appropriate
- Providing advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries
- Experience working in a similar role within a law firm
- Proven experience conducting client due diligence and/or conflicts analysis highly advantageous
- Demonstrable understanding of the SRA's rules regarding conflicts of interest and confidentiality
- Ability to analyse data and reach reasoned conclusions
Compliance Analyst in Liverpool employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in Liverpool
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance. They might have insider info on job openings or can even refer you directly to hiring managers.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of Anti-Money Laundering Regulations and conflict resolution. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples of how you've assessed risk profiles or conducted due diligence. This will demonstrate your hands-on experience and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace Compliance Analyst in Liverpool
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in client due diligence and conflicts analysis, as these are key for us. Use specific examples that showcase your skills and understanding of the SRA's rules.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Explain why you're passionate about compliance and how your background makes you a great fit for our team. Don’t forget to mention your familiarity with Anti-Money Laundering regulations.
Showcase Your Analytical Skills: As a Compliance Analyst, your ability to analyse data is crucial. In your application, provide examples of how you've successfully assessed risk profiles or resolved conflicts in previous roles. This will help us see your analytical prowess!
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’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering Regulations and the SRA's rules. Being able to discuss these topics confidently will show that you're not just familiar with the role, but that you truly understand the compliance landscape.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully conducted client due diligence or resolved conflicts. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical abilities.
✨Research the Firm
Take some time to learn about the law firm’s values, culture, and recent news. This will help you tailor your responses and demonstrate your genuine interest in the position and the firm itself during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. Inquire about the team dynamics, ongoing projects, or how they handle compliance challenges. This shows that you're engaged and thinking critically about how you can contribute.