Hybrid AML Monitoring Analyst (KYC/Compliance)

Sewell Moorhouse Recruitment; Sheffield; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

A leading recruitment firm in Sheffield is seeking an AML Analyst for a 24-month fixed-term contract. Ideal for those starting their career in Risk and Compliance, the role offers hybrid working. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML compliance efforts. The company provides benefits like a cycle to work scheme, gym membership support, a bonus scheme, and 25 days holiday.

Benefits

Working from home a few days per week

Cycle to work scheme

50% towards gym membership

Bonus scheme

25 days holiday

Loyalty awards

Qualifications

• Educated to degree level and/or qualified in KYC/Compliance.
• Experience in a professional services environment.

Responsibilities

• Work within the Ongoing Monitoring Team.
• Ensure client due diligence is up to date and accurate.
• Assess risk profiles of clients.
• Liaise with partners on due diligence issues.
• Run company and press searches.
• Support Deputy Money Laundering Officer with AML matters.
• Assist AML team with research projects.

Skills

KYC/Compliance knowledge

Money Laundering Regulations understanding

Microsoft Outlook proficiency

Microsoft Excel proficiency

Analytical skills

Problem-solving skills

Attention to detail

Time management

Communication skills

Teamwork

Organizational skills

Enthusiasm and commitment

Education

Degree level education

Job description

A leading recruitment firm in Sheffield is seeking an AML Analyst for a 24-month fixed-term contract. Ideal for those starting their career in Risk and Compliance, the role offers hybrid working. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML compliance efforts. The company provides benefits like a cycle to work scheme, gym membership support, a bonus scheme, and 25 days holiday.