Average Compliance Analyst salary in Liverpool

An exciting opportunity has arisen for a Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. This role is ideal for someone looking to develop a career in risk management, compliance, or client due diligence within a professional services environment. You will support the Business Acceptance Manager and Senior Analysts across all aspects of new client and matter intake, ensuring compliance with internal policies and regulatory requirements Key Responsibilities Manage day-to-day tasks relating to all aspects of client and matter inception.Conduct client due diligence checks and determine appropriate levels of due diligence in line with Anti-Money Laundering (AML) regulations.Carry out conflict searches and identify, resolve, or escalate potential conflict issues.Use internal and external databases to conduct research as part of the due diligence process.Assess risk profiles for new and existing clients and escalate concerns as required.Provide advice to colleagues on AML, inception, and conflict-related queries.Ensure information barriers are correctly created and maintained.Assist the wider Risk Team with ad hoc compliance queries.Participate in team and firmwide projects, supporting UK and international operations. Knowledge, Skills & Experience Previous experience in client due diligence or conflict analysis is beneficial but not essential.Experience in a professional services or legal environment is advantageous.Understanding of SRA or equivalent professional conduct rules relating to conflicts and confidentiality is an advantage.Strong written and verbal communication skills.Excellent attention to detail and ability to research and summarise findings clearly.Analytical thinker able to draw reasoned conclusions from data.Confident dealing with stakeholders at all levels.Organised, proactive, and adaptable with the ability to manage multiple priorities.Team player with a collaborative approach and willingness to support others.Comfortable adapting to new systems, processes, and technologies. Attributes Professional, client-focused, and solutions-oriented approach.Enthusiastic about risk management and compliance.Reliable, hard-working, and committed to continuous learning.Confident and articulate communicator.Able to use initiative and adapt communication style to suit different audiences.Understands the importance of aligning personal and team goals with business objectives. Education & Background A university degree is preferred.Experience in a professional, legal, or financial environment is advantageous.Familiarity with compliance databases and IT systems is desirable.Open to graduate applicants seeking to build a career in risk and compliance. Working Arrangements Hours: Monday to Friday, 9:30am - 5:30pm (with occasional early or late shifts: 8:00-16:00 or 11:00-19:00).Hybrid Working: Minimum of 3 days per week in the Liverpool office.

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 & 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 with the ability to manage complex issuesExcellent communication skills to advise stakeholders at all levels

Compliance Administrator£24,200South WirralWorking for this established and growing organisation, the Compliance Administrator will be responsible for providing an exceptional level of data accuracy, administration and risk mitigation.The Compliance Administrator will be rewarded with 23 days’ holiday, increasing with service to 30 days; quarterly staff awards and long service rewards; company events; a healthcare cashback scheme and life assurance.As Compliance Administrator, your hours of work will be Monday to Friday 9am to 530pm, working on a hybrid basis after initial training.Responsibilities and TasksAnalysing and verifying data and reports, Identifying data discrepancies when conducting checksEnsuring that data submitted for review is processed in accordance with the expected standardsDealing efficiently with queries internally and externally, both verbally and writtenConsistently meet day to day performance targets and Key Performance IndicatorsEnsuring the output of all aspects of data are of the highest quality and meet the set criteriaRecognising and adapting to daily prioritiesSkills and ExperienceData management experience, including compliance, data entry, analysis and verificationExperience of case management systems, MS Office including Outlook, Excel and TeamsConfident to work to a strict process and procedures, ensuring full complianceProblem solving skills, with the ability to prioritise tasks accordinglyEffective time management and responsible for tracking own progressIdentifying actionable insights from day-to-day activitiesCommunicate clearly, verbally and in writingShare learnt knowledge and supportKEYWORDS: data entry, compliance, administration, analysis, Analyst, case managementUnfortunately, due to time restrictions we cannot respond to every applicant, in the event that we haven’t contacted you within 48 hours please take it you have not been successful for this particular role, but your details will be kept on file and considered for all future vacancies.We are an equal opportunities agency and welcome applicants from all backgrounds.We are acting on behalf of the client as an Employment Agency in relation to this vacancy.