Junior Compliance Analyst

Are you interested in legal risk and compliance?

Are you looking for a new role in Liverpool?

Do you want to be a part of a forward-thinking, Global Law firm?

If you answered ‘yes’, then keep reading!

We have a new opportunity at a Global Law Firm for a Junior Compliance Analyst in Liverpool. This role is involved in all aspects of the firm’s Client and Matter Inception processes. Someone with a genuine enthusiasm for risk management and compliance will be perfect for this role.

Some responsibilities will include:

• Ensuring CDD checks comply with AML Regulations
• Using databases as part of the research process for client due diligence
• Carrying out conflict searches and resolving any conflict issues
• Advising various colleagues on AML, conflicts and other queries
• Supporting other teams in firm-wide projects
• Maintaining information barriers, escalating any issues that occur
• Reviewing new and existing clients’ risk profiles

A candidate with previous experience in an international law firm, within an AML/CDD or conflicts role would be desired, but we are also open to applicants from the wider legal compliance space.

If you are someone who thinks outside of the box, is eager to learn and adept at building relationships, then this may be the role for you.

Please submit your CV for consideration, thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.