Job Description
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