At a Glance
- Tasks: Support the Business Acceptance team in client intake and compliance processes.
- Company: Prestigious global law firm with a thriving culture.
- Benefits: Salary up to £31,000, hybrid working, and excellent employee perks.
- Other info: Enjoy a subsidised restaurant, GymFlex, and great career development opportunities.
- Why this job: Join a dynamic team and contribute to the firm's growth while developing your compliance skills.
- Qualifications: Enthusiasm for risk management and experience in client 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 escalate 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
- 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
Junior Compliance Analyst (Liverpool) in 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 supportive work culture that values employee development, offering hybrid working options, excellent benefits including a subsidised on-site restaurant and GymFlex, and opportunities for professional advancement in a dynamic legal environment.
StudySmarter Expert Advice🤫
We think this is how you could land Junior Compliance Analyst (Liverpool) in Warrington
✨Tip Number 1
Network like a pro! Reach out to current employees at the firm on LinkedIn or through mutual connections. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on compliance topics, especially Anti-Money Laundering regulations. Show us you’re not just a candidate, but someone who’s genuinely passionate about risk management and compliance.
✨Tip Number 3
Practice your answers to common interview questions, but don’t sound rehearsed. We want to see your personality shine through, so be yourself and let your enthusiasm for the role come across!
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows us that you’re keen on the position. Plus, it’s a great chance to reiterate your interest in the role.
We think you need these skills to ace Junior Compliance Analyst (Liverpool) in 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 success. It’s super easy and ensures your application goes directly to us. Plus, you’ll get to explore more about our culture and values while you’re at it!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of Anti-Money Laundering Regulations and the SRA's rules regarding conflicts of interest. Being able to discuss these topics confidently will show that you're serious about the role and understand the key responsibilities.
✨Showcase Your Attention to Detail
Prepare examples from your past experiences where your attention to detail made a difference. Whether it was in conducting due diligence or resolving conflicts, having specific instances ready will help demonstrate your skills effectively.
✨Ask Insightful Questions
Think of questions that show your enthusiasm for risk management and compliance. Asking about the firm's approach to client intake processes or how they handle conflict resolution can highlight your genuine interest in the role and the company.
✨Build Rapport with Interviewers
Remember, this role involves building relationships with internal clients. Use the interview as an opportunity to connect with your interviewers. A friendly, engaging attitude can go a long way in making a positive impression.
