AML Risk & Compliance Analyst — Hybrid Contract & Growth

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

Job summary

A global organization in Sheffield is looking for an AML Risk & Compliance Analyst on an 18-month fixed-term contract. The role involves client due diligence and risk assessments, ideal for those beginning their career in Risk and Compliance. Excellent communication skills and attention to detail are essential. The position offers hybrid working and a range of benefits including flexible working policies and private medical insurance.

Benefits

Flexible hybrid working policy

Up to 25 days holiday

Holiday buy/sell scheme

Private medical insurance

Enhanced parental leave

Qualifications

• A genuine interest in developing a career within Risk and Compliance.
• Practical and solution-focused approach to tasks.

Responsibilities

• Carry out client due diligence on new and existing clients.
• Complete client and matter risk assessments.
• Conduct company searches for new client engagements.
• Manage each stage of the AML workflow.
• Maintain accurate client information.

Skills

Strong time-management skills

Excellent written communication

Excellent verbal communication

Attention to detail

Job description

A global organization in Sheffield is looking for an AML Risk & Compliance Analyst on an 18-month fixed-term contract. The role involves client due diligence and risk assessments, ideal for those beginning their career in Risk and Compliance. Excellent communication skills and attention to detail are essential. The position offers hybrid working and a range of benefits including flexible working policies and private medical insurance.