AML Monitoring Analyst - Remote-Friendly Compliance Role

Sewell Moorhouse Recruitment; Sheffield; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading global firm based in Sheffield is seeking an AML Analyst on a 24-month fixed-term contract. The role includes ongoing monitoring of client databases and ensuring compliance with Anti-Money Laundering regulations. Key qualifications include a degree level education, experience in KYC/compliance, and strong analytical and communication skills. The offering includes partial remote working, a cycle to work scheme, and bonus schemes, providing a supportive work environment.

Benefits

Working from home options

Cycle to work scheme

Gym membership discount

Bonus scheme

25 days holiday

Loyalty awards

Qualifications

• Educated to degree level and/or qualified in KYC/Compliance.
• Worked in a professional services environment.
• Excellent verbal and written communication skills.

Responsibilities

• Administer the ongoing monitoring of client database.
• Assess and update risk profiles of existing clients.
• Liaise with Partners on due diligence issues.
• Support the Deputy Money Laundering Officer with compliance matters.
• Assist AML team with research projects.

Skills

KYC compliance experience

Knowledge of Money Laundering Regulations

Microsoft Outlook proficiency

Microsoft Excel proficiency

Analytical skills

Research skills

Communication skills

Time management

Organisational skills

Teamwork

Education

Degree level education

Job description

A leading global firm based in Sheffield is seeking an AML Analyst on a 24-month fixed-term contract. The role includes ongoing monitoring of client databases and ensuring compliance with Anti-Money Laundering regulations. Key qualifications include a degree level education, experience in KYC/compliance, and strong analytical and communication skills. The offering includes partial remote working, a cycle to work scheme, and bonus schemes, providing a supportive work environment.