Hybrid AML Monitoring Analyst | KYC & Risk

Sewell Wallis Ltd; Sheffield; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A global firm located in Sheffield is seeking an AML Analyst to join their Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for entry into Risk and Compliance. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML processes. The role provides a hybrid working environment, making it ideal for recent graduates or those with KYC/Compliance qualifications.

Qualifications

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

Responsibilities

• Work within the Ongoing Monitoring Team for client database administration.
• Ensure client due diligence is up to date and accurate.
• Assess risk profiles of existing clients.
• Liaise with Partners on due diligence issues.
• Run company and press searches.
• Support the Deputy Money Laundering Officer with AML issues.

Skills

Degree level education

Knowledge of Money Laundering Regulations

Job description

A global firm located in Sheffield is seeking an AML Analyst to join their Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for entry into Risk and Compliance. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML processes. The role provides a hybrid working environment, making it ideal for recent graduates or those with KYC/Compliance qualifications.