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Senior Compliance Analyst (Liverpool) – Global Law Firm – Financial Crime

Senior Compliance Analyst

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 London / 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
  • City location / Liverpool location

Key Responsibilities of the Senior Compliance Analyst:

  • 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

Skills & Requirements of the Senior Compliance Analyst:

  • 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

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