Junior Compliance Analyst (Liverpool)

Junior Compliance Analyst (Liverpool) A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you'll play a key part in supporting the teams Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm's continued growth and success. • Salary up to £31,000 per annum • Hybrid working – 3 days in the office / 2 days remote • Excellent employee benefits • Subsidised on-site restaurant and coffee bar • GymFlex • Liverpool location Key Responsibilities of the Junior Compliance Analyst: • Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes • Undertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations • Carry out conflict searches and identify and resolve (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewed • Provide advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception and conflicts queries Key Skills & Requirements of the Junior Compliance Analyst: • Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients • Experience in conducting client due diligence and / or conflicts analysis is preferred • Demonstratable understanding of the SRA's rules regarding conflicts of interest and confidentiality, as well as commercial conflicts is an advantage • Excellent attention to detail and ability to research and succinctly present information compiled from various sources