Compliance Analyst

Compliance AnalystA 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 £36,000Liverpool location Hybrid working - 3 days in the office / 2 days remoteExcellent employee benefitsSubsidised on-site restaurant and coffee barGymFlexCompliance Analyst Key Responsibilities:Responsible for day-to-day tasks relating to all aspects of the firm''s Client and Matter Inception processesUndertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering RegulationsCarrying out conflict searches and identifying and resolving (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewedUsing external and internal databases and conducting research as part of client due diligenceAssessing the risk profile of new and existing clients and matters and escalating issues as appropriateProviding advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queriesCompliance Analyst Skills and Requirements:Experience working in a similar role within a law firmProven experience conducting client due diligence and/or conflicts analysis highly advantageousDemonstrable understanding of the SRA''s rules regarding conflicts of interest and confidentialityAbility to analyse data and reach reasoned ..... full job details .....