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Compliance Analyst – International Law Firm – Liverpool – Great Salary

  • Job Type :

    Permanent

    Full-Time

  • Salary : To £36,000

Compliance Analyst (Liverpool) 

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

Compliance Analyst Skills & Requirements:

  • 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

Jack Waldron

Director of Recruitment

jwaldron@larbeyevans.com020 7073 7812View My Profile

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