Junior AML Risk & Compliance Analyst — Hybrid & Growth

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

Job summary

A leading recruitment firm in Sheffield is seeking a Junior AML Risk & Compliance Analyst for an 18-month fixed-term contract. The role involves conducting due diligence and client risk assessments while working within a supportive team in a hybrid environment. Candidates should have strong communication skills and a willingness to learn. Attractive benefits include private medical insurance and up to 28 days holiday.

Benefits

Flexible hybrid working policy

Up to 25 days holiday

Private medical insurance

Enhanced parental leave

Qualifications

• Strong desire to learn and develop within the Risk and Compliance Industry.
• Ability to multitask and prioritize workloads.

Responsibilities

• Conduct client due diligence on new and existing clients.
• Undertake client and matter risk assessments.
• Administer company searches on all new client engagements.
• Manage client information on the firm's finance system.
• Handle inquiries regarding client data and compliance.

Skills

Time management

Communication skills

Attention to detail

Job description

A leading recruitment firm in Sheffield is seeking a Junior AML Risk & Compliance Analyst for an 18-month fixed-term contract. The role involves conducting due diligence and client risk assessments while working within a supportive team in a hybrid environment. Candidates should have strong communication skills and a willingness to learn. Attractive benefits include private medical insurance and up to 28 days holiday.