AML Risk & Compliance Analyst — 18-Month Contract (Hybrid)

Sewell Moorhouse Recruitment; Sheffield; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global recruitment agency is looking for an AML Risk and Compliance Analyst for an 18-month fixed-term contract in Sheffield. This is an ideal opportunity for individuals starting their careers in Risk and Compliance. The role involves conducting client due diligence, risk assessments, and maintaining client information. The company offers flexible hybrid working, up to 25 days holiday, private medical insurance, and enhances parental leave. Interested candidates should apply with their CV and reference the job site.

Benefits

Flexible hybrid working policy

Up to 25 days holiday

Holiday buy/sell scheme

Private medical insurance

Enhanced parental leave

Responsibilities

• Carry out client due diligence (CDD) on new and existing clients.
• Complete client and matter risk assessments.
• Conduct company searches for new client engagements.
• Manage each stage of the AML analyst workflow.
• Maintain accurate client information on the firm's finance system.

Skills

Risk and compliance experience

Strong time-management skills

Excellent communication skills

Attention to detail

Job description

A global recruitment agency is looking for an AML Risk and Compliance Analyst for an 18-month fixed-term contract in Sheffield. This is an ideal opportunity for individuals starting their careers in Risk and Compliance. The role involves conducting client due diligence, risk assessments, and maintaining client information. The company offers flexible hybrid working, up to 25 days holiday, private medical insurance, and enhances parental leave. Interested candidates should apply with their CV and reference the job site.