Compliance Analyst - International Law Firm - Liverpool - Great Salary
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
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