At a Glance
- Tasks: Support the Business Acceptance team with client intake and compliance processes.
- Company: Prestigious global law firm with a thriving culture in Liverpool.
- Benefits: Salary up to £31,000, hybrid working, excellent employee benefits, and on-site amenities.
- Other info: Great career growth opportunities in a supportive environment.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Enthusiasm for compliance, attention to detail, and 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 teams 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
Key Skills & Requirements of the Junior Compliance Analyst:
- 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
- Demonstrable 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
Hybrid Junior Compliance Analyst — AML & Client Inception in Liverpool 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, GymFlex, and ample opportunities for professional development in a supportive work culture that values compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid Junior Compliance Analyst — AML & Client Inception in Liverpool
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the firm and its culture. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to compliance and risk management. Use the STAR method (Situation, Task, Action, Result) to structure your answers and demonstrate your skills 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 about their job search.
We think you need these skills to ace Hybrid Junior Compliance Analyst — AML & Client Inception in Liverpool
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 client due diligence or compliance, and don’t forget to showcase your attention to detail – it’s a biggie for us!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your enthusiasm for risk management and compliance. Share why you’re excited about joining our Business Acceptance team and how you can contribute to our success.
Showcase Relevant Skills:In your application, be sure to mention any experience you have with Anti-Money Laundering regulations or conflict searches. We love candidates who can demonstrate their understanding of the SRA's rules and how they apply to the role.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations. Understand the key principles and be ready to discuss how they apply to client due diligence checks. This will show your enthusiasm for compliance and risk management.
✨Research the Firm
Dive into the firm's background, values, and recent news. Knowing their approach to client intake and compliance will help you tailor your answers and demonstrate that you're genuinely interested in being part of their team.
✨Prepare for Scenario Questions
Think about potential scenarios you might face as a Junior Compliance Analyst. Be ready to explain how you would handle conflicts or due diligence challenges. This will showcase your problem-solving skills and ability to think on your feet.
✨Showcase Your Attention to Detail
During the interview, highlight examples from your past experiences where your attention to detail made a difference. Whether it’s through research or presenting information, demonstrating this skill is crucial for the role.
