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Permanent

Senior Compliance Analyst Liverpool

Liverpool
money-bag 10000-500000 Annual
3075430184
Posted Today

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 salaryHybrid working - 3 days in the office / 2 days remoteExcellent health, wellness, and lifestyle benefits including enhanced family leave packagesOn-site subsidised restaurant and coffee barLiverpool location Key Responsibilities of the Senior Compliance Analyst: Advise on sanctions applicability and determine if issues require SAR submission to the NCADraft SARs for approval by the Business Acceptance Manager and MLROProvide expert advice to partners and fee earners on financial crime-related mattersEnsure compliance with anti-bribery and corruption policies by monitoring the gifts and hospitality registerAssist with training needs identification and delivery within the Business Acceptance teamSupport regulatory visits, audits, and annual AML reviews Skills and Requirements of the Senior Compliance Analyst: Proven experience in a compliance, risk, or financial crime role within a law firmAdvanced knowledge of financial crime regulations and best practices (AML, sanctions, anti-bribery, tax evasion prevention)Strong analytical and decision-making skills wi

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