We are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

• Undertake internal "After the Event" Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence have been carried out.
• Creation and management of internal review reporting, including initial findings, draft and final reports, and necessary issues and actions logs.
• AML/CTO2 Champion - maintain knowledge and expertise, and support and develop colleagues across the SSC and BDO.
• Deal with internal queries from Client/Project teams and SSC teams on the firm's "AML Guidance" and how it should be applied.
• Liaise with Partners and other senior stakeholders to resolve and remediate any deficiencies identified as part of the review process.
• Support the BAU team with ad hoc projects for the Standard Due Diligence/Enhanced Due Diligence and the Research teams.
• Provide ongoing support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team, alongside regular feedback on key areas of fault identified as part of the review.

• Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real-world scenarios.
• IT skills - strong working knowledge of MS Office, including Access, Outlook, PowerPoint, and Internet research.
• Well-presented with a professional level of communication.
• Strong verbal communication, and experience dealing with difficult conversations.
• Strong written communication, with experience collating information into navigable and clear reports.
• Experience with time management and meeting deadlines.
• Ability to prioritise and support an organised workload.

We offer a collaborative and supportive working environment, with opportunities for professional development and growth. Our team is committed to delivering high-quality services to our clients, and we are looking for someone who shares our values and is passionate about making a difference.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please apply now.