Hybrid Junior Compliance & AML Analyst

LJ Recruitment; Liverpool; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A professional services firm is looking for a Junior Compliance Analyst in Liverpool to support the Risk and Compliance team. This role involves managing client and matter intake tasks, conducting due diligence in accordance with AML regulations, and advising colleagues on compliance queries. Ideal candidates will have excellent communication skills, analytical thinking, and a desire to grow in compliance and risk management. The position offers a 12-month contract with hybrid working arrangements.

Qualifications

• Previous experience in client due diligence or conflict analysis is beneficial.
• Experience in a professional services or legal environment is advantageous.
• Familiarity with compliance databases and IT systems is desirable.

Responsibilities

• Manage day-to-day tasks relating to all aspects of client and matter inception.
• Conduct client due diligence checks in line with AML regulations.
• Provide advice on AML and conflict-related queries.

Skills

Strong written and verbal communication skills

Analytical thinking

Attention to detail

Ability to manage multiple priorities

Client-focused approach

Education

University degree

Job description

A professional services firm is looking for a Junior Compliance Analyst in Liverpool to support the Risk and Compliance team. This role involves managing client and matter intake tasks, conducting due diligence in accordance with AML regulations, and advising colleagues on compliance queries. Ideal candidates will have excellent communication skills, analytical thinking, and a desire to grow in compliance and risk management. The position offers a 12-month contract with hybrid working arrangements.