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 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
* 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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