Compliance and Risk Analyst

6 days ago


Liverpool, Liverpool, United Kingdom EJ Legal Full time
Job Description:

EJ Legal is recruiting a Legal Compliance Analyst to support their Anti-Money Laundering efforts in Liverpool. The successful candidate will be responsible for conducting thorough client due diligence checks and assessing the associated risks.

The ideal candidate will possess a strong understanding of Anti-Money Laundering Regulations and have previous experience in a compliance-focused role. They will also be able to communicate effectively with colleagues and provide clear guidance on due diligence requirements.

Key Responsibilities:
  • Client Due Diligence Checks
  • Risk Assessment and Mitigation
  • Collaboration with Colleagues

We offer a competitive salary of £45,000-£65,000 per annum, based on experience, as well as an attractive benefits package and flexible working arrangements.



  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About usThe Very Group is a leading provider of financial services, and we're looking for a skilled Senior Credit Risk Analyst to join our team. As a Senior Credit Risk Analyst, you will play a critical role in ensuring the accuracy and robustness of our credit risk models, making informed lending decisions for our customers and driving business growth.About...


  • Liverpool, Liverpool, United Kingdom Evelyn Partners Full time

    About the RoleEvelyn Partners is seeking an experienced Information Security Compliance Analyst to join our team. As a key member of our Information Security team, you will be responsible for performing internal information security risk assessments, recommending mitigation actions, and collaborating with stakeholders to define security requirements.Key...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About this roleWe are seeking a Senior Credit Risk Analyst to join our team at The Very Group. As a key member of our Financial Services team, you will play a crucial role in ensuring the robustness and accuracy of our credit models. Your expertise in credit risk modelling will help us make informed credit lending decisions for our customers and create value...


  • Liverpool, Liverpool, United Kingdom Evelyn Partners Full time

    Job Title: Information Security Compliance AnalystJob Description:Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment advisory, third-party assessments, security compliance, and security assurance. The successful candidate will perform internal information security risk assessments,...


  • Liverpool, Liverpool, United Kingdom Oliver James Associates Ltd. Full time

    Senior Manager Risk and Compliance - An exciting opportunity has arisen with Oliver James Associates Ltd. for an experienced Senior Manager to lead their Risk and Compliance functions in Liverpool. The estimated salary for this role is £95,000 per annum.The Scope of the Role:This role requires you to manage and lead the 2nd line Risk and Compliance...


  • Liverpool, Liverpool, United Kingdom Evelyn Partners Full time

    Job Title: Information Security Compliance AnalystOverview:Evelyn Partners, a leading integrated wealth management and professional services group in the UK, is seeking an Information Security Compliance Analyst to join its team. This role plays a crucial part in ensuring the organization's compliance with information security standards and...


  • Liverpool, Liverpool, United Kingdom PayPoint Group Full time

    The Senior Compliance Manager is responsible for overseeing all aspects of compliance risk across the PayPoint Group, particularly Park Card Services Limited (FCA regulated). This critical business enabling role will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within.Main ResponsibilitiesProvide...

  • Financial Analyst

    1 month ago


    Liverpool, Liverpool, United Kingdom Aspire Recruitment Full time

    Financial Analyst - Risk Management SpecialistAspire Recruitment is seeking a highly skilled Financial Analyst to join our client's commercial finance team in Liverpool city centre. The successful candidate will be responsible for providing high-quality supplier financial risk analysis and making recommendations as part of supplier selection and ongoing...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About the roleWe are seeking a highly skilled Senior Risk Modelling Analyst to join our team at The Very Group. As a key member of our credit risk function, you will be responsible for developing, deploying, and monitoring models across the credit risk life cycle.You will have the opportunity to work on multiple priorities in a fast-paced environment,...


  • Liverpool, Liverpool, United Kingdom Very Group Full time

    About the RoleWe are seeking a highly skilled Senior Collections Credit Risk Analyst to join our team at The Very Group. As a key member of our credit risk function, you will be responsible for developing, deploying, and monitoring models across the credit risk life cycle.Key responsibilities include:Developing and deploying models to predict credit risk and...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About The Very GroupWe are a leading e-commerce business that's here to help families get more out of life. We know our customers work hard for theirs, and we want to help them find the things they love. Our brands and products offer flexibility and great value, and we're passionate about building careers that are just as amazing.Role Purpose:As a Security...


  • Liverpool, Liverpool, United Kingdom EJ Legal Full time

    EJ Legal seeks a highly motivated Legal Compliance Analyst to join their Liverpool office. As a key member of the compliance team, you will play a vital role in ensuring the firm's adherence to Anti-Money Laundering Regulations.About the Job:Assess and mitigate risks associated with client transactions.Conduct thorough background checks on clients and...


  • Liverpool, Liverpool, United Kingdom EJ Legal Full time

    Are you looking to take your career to the next level with a top-tier law firm in Liverpool?EJ Legal is seeking an experienced Legal Compliance Analyst to join their team on a permanent basis. As a Legal Compliance Analyst, you will play a crucial role in ensuring the firm's compliance with Anti-Money Laundering Regulations.About the Role:Undertake client...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About the roleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at The Very Group. As a key member of our Financial Services team, you will play a critical role in ensuring the accuracy and robustness of our credit risk models.Reporting to the Head of Analytical and Scoring Model Review, you will work closely with the business to...


  • Liverpool, Liverpool, United Kingdom ExecThread Full time

    Company OverviewExecThread is a dynamic organization seeking an exceptional individual to fill the role of Executive Director of Risk Management and Compliance. This leadership position will play a vital role in shaping the company's strategic direction and ensuring operational excellence.About the RoleThe successful candidate will be responsible for...


  • Liverpool, Liverpool, United Kingdom Page Personnel Sales Full time

    About Our ClientPage Personnel is working with a client who collaborates within diverse sectors such as fashion, leisure, health and beauty, home and garden, electrical, gifts, publishing, and entertainment.Job DescriptionThe Key Responsibilities for the Junior Finance Analyst to Perform are:Financial Analysis: Thoroughly analyse financial statements,...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our Loss Forecasting & Portfolio Quality team within Credit Risk. As a Senior Analyst, you will be responsible for making best use of data to provide performance insights into bad debt performance, IFRS 9 provisioning, and key aspects of portfolio quality.You will work closely...

  • Credit Risk Analyst

    1 month ago


    Liverpool, Liverpool, United Kingdom The Very Group Full time

    About the roleAs a Credit Risk Analyst, you will be working with the Collections strategy team to make informed decisions for our financial services business. This will involve using data to create a better experience for our customers when they experience payment difficulties.Reporting to the Senior Credit Risk Manager (Collections), you will work with the...


  • Liverpool, Liverpool, United Kingdom The Very Group Full time

    Internal use only - Grade FAbout us.We are The Very Group, a company dedicated to helping families achieve their goals. Our mission is to provide flexible payment options and amazing brands to make life easier for our customers. We're passionate about building careers with real growth, a sense of purpose, belonging, and well-being for our people.About the...


  • Liverpool, Liverpool, United Kingdom Evelyn Partners Full time

    About This RoleEvelyn Partners is a leading integrated wealth management and professional services group, with over 186 years of experience helping generations of people and businesses thrive.We are seeking a skilled Information Security Compliance Analyst to join our team, responsible for executing day-to-day information security risk management activities...