Compliance Analyst

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