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- Tasks: Lead financial crime compliance efforts and provide expert advice across the firm.
- Company: Top global law firm in Liverpool with a focus on innovation.
- Benefits: Competitive salary, hybrid working, and excellent health and wellness perks.
- Why this job: Make a real impact in financial crime prevention at a prestigious firm.
- Qualifications: Experience in compliance or financial crime, with strong analytical skills.
- Other info: Dynamic work environment with opportunities for professional growth.
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:- 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
- 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
Contact Detail:
Larbey Evans 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 anywhere; focus on firms that align with your values and expertise. Use our website to find roles that excite you and match your skills perfectly.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds.
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 mention any specific knowledge of AML, sanctions, or anti-bribery regulations.
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 skills align with the responsibilities listed in the job description. Be sure to show us your personality!
Showcase Your Analytical Skills: Since this role requires strong analytical and decision-making skills, provide examples in your application that demonstrate how you've successfully managed complex issues in the past. We want to see your problem-solving prowess!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application 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 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 issues or provided guidance on financial crime matters. Sharing these examples during your interview will demonstrate your hands-on experience and problem-solving skills.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Understanding their approach to compliance and how they handle financial crime will help you tailor your responses and show that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance strategies and challenges they face. This not only shows your interest in the role but also your proactive mindset, which is key for a Senior Compliance Analyst.