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- Tasks: Support compliance processes and conduct client due diligence in a dynamic team.
- Company: Join a supportive Risk and Compliance team in Liverpool.
- Benefits: Hybrid working, professional development, and a collaborative environment.
- Why this job: Kickstart your career in risk management and make a real impact.
- Qualifications: University degree preferred; experience in compliance is a plus.
- Other info: Great opportunity for graduates eager to learn and grow.
The predicted salary is between 36000 - 60000 £ per year.
An exciting opportunity has arisen for a Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. This role is ideal for someone looking to develop a career in risk management, compliance, or client due diligence within a professional services environment.
You will support the Business Acceptance Manager and Senior Analysts across all aspects of new client and matter intake, ensuring compliance with internal policies and regulatory requirements.
Key Responsibilities- Manage day-to-day tasks relating to all aspects of client and matter inception.
- Conduct client due diligence checks and determine appropriate levels of due diligence in line with Anti-Money Laundering (AML) regulations.
- Carry out conflict searches and identify, resolve, or escalate potential conflict issues.
- Use internal and external databases to conduct research as part of the due diligence process.
- Assess risk profiles for new and existing clients and escalate concerns as required.
- Provide advice to colleagues on AML, inception, and conflict-related queries.
- Ensure information barriers are correctly created and maintained.
- Assist the wider Risk Team with ad hoc compliance queries.
- Participate in team and firmwide projects, supporting UK and international operations.
- Previous experience in client due diligence or conflict analysis is beneficial but not essential.
- Experience in a professional services or legal environment is advantageous.
- Understanding of SRA or equivalent professional conduct rules relating to conflicts and confidentiality is an advantage.
- Strong written and verbal communication skills.
- Excellent attention to detail and ability to research and summarise findings clearly.
- Analytical thinker able to draw reasoned conclusions from data.
- Confident dealing with stakeholders at all levels.
- Organised, proactive, and adaptable with the ability to manage multiple priorities.
- Team player with a collaborative approach and willingness to support others.
- Comfortable adapting to new systems, processes, and technologies.
- Professional, client-focused, and solutions-oriented approach.
- Enthusiastic about risk management and compliance.
- Reliable, hard-working, and committed to continuous learning.
- Confident and articulate communicator.
- Able to use initiative and adapt communication style to suit different audiences.
- Understands the importance of aligning personal and team goals with business objectives.
- A university degree is preferred.
- Experience in a professional, legal, or financial environment is advantageous.
- Familiarity with compliance databases and IT systems is desirable.
- Open to graduate applicants seeking to build a career in risk and compliance.
- Hours: Monday to Friday, 9:30am - 5:30pm (with occasional early or late shifts: 8:00-16:00 or 11:00-19:00).
- Hybrid Working: Minimum of 3 days per week in the Liverpool office.
Compliance Analyst in Liverpool employer: LJ Recruitment Limited
Contact Detail:
LJ Recruitment Limited 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 people in the compliance and risk management field, especially those who work at firms you're interested in. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and client due diligence processes. We recommend practising common interview questions with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss how you've tackled complex problems in the past. Use specific examples to demonstrate your ability to assess risk profiles and resolve conflicts.
✨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 Compliance Analyst in Liverpool
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight any relevant experience in client due diligence or compliance, even if it’s from a different field. We want to see how your skills align with 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 risk management and compliance. Share specific examples of how you’ve tackled challenges in the past, and let us know why you’d be a great fit for our team.
Show Off Your Attention to Detail: As a 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 present their work neatly and accurately, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at LJ Recruitment Limited
✨Know Your Compliance Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and client due diligence processes. Being able to discuss these topics confidently will show that you're serious about the role and understand its core responsibilities.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've had to analyse data or resolve conflicts. Highlighting your analytical thinking will demonstrate your ability to draw reasoned conclusions, which is crucial for a Compliance Analyst.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. Since strong communication skills are essential for this role, consider doing mock interviews with friends or family to refine your delivery and ensure you can adapt your style to different audiences.
✨Be Ready to Discuss Teamwork
Think of instances where you've worked collaboratively in a team setting. This role requires a team player attitude, so be prepared to share how you've supported others and contributed to team goals in previous positions.
