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

Sewell Wallis Ltd; Sheffield; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global organisation based in Sheffield is seeking an AML Risk and Compliance Analyst for an 18-month fixed-term contract. Ideal for those at the start of their Risk and Compliance career, the role involves conducting client due diligence, managing compliance workflows, and maintaining accurate client data. This position also offers hybrid working arrangements and various employee benefits, making it an excellent opportunity for growth in a dynamic environment.

Benefits

Flexible hybrid working policy

Up to 25 days holiday

Holiday buy/sell scheme

Private medical insurance

Enhanced parental leave

Qualifications

• Experience ideally within a legal environment.
• Ability to prioritise tasks and manage multiple responsibilities.
• Interest in developing a career in Risk and Compliance.

Responsibilities

• Conduct client due diligence (CDD) and risk assessments.
• Manage AML analyst workflow and escalate concerns.
• Maintain accurate client information on the finance system.

Skills

Experience in a risk and compliance role

Strong time-management skills

Excellent written and verbal communication

Attention to detail

Job description

A global organisation based in Sheffield is seeking an AML Risk and Compliance Analyst for an 18-month fixed-term contract. Ideal for those at the start of their Risk and Compliance career, the role involves conducting client due diligence, managing compliance workflows, and maintaining accurate client data. This position also offers hybrid working arrangements and various employee benefits, making it an excellent opportunity for growth in a dynamic environment.