Legal AML Monitoring Analyst

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

Job summary

A leading global firm in Sheffield is seeking an AML Analyst on a 24-month fixed-term contract. The ideal candidate will have profound experience in Law, Risk, and Compliance, particularly related to Money Laundering. Responsibilities include client database monitoring, due diligence, and risk assessment. The role offers some remote working days, a cycle-to-work scheme, and additional perks including gym membership contributions and a bonus scheme.

Benefits

Bonus scheme

Gym membership contribution

Cycle-to-work scheme

25 days holiday

Loyalty awards

Qualifications

• Experience in a professional services environment.
• Knowledge of Money Laundering Regulations 2017 and the EU's 5th AML Directive.

Responsibilities

• Administer ongoing monitoring of the client database.
• Assure client due diligence accuracy.
• Assess risk profiles of clients.

Skills

Analytical abilities

Research skills

Problem-solving

Communication skills

Time management

Attention to detail

Education

Degree in Law or related field

KYC/Compliance qualification

Tools

Microsoft Outlook

Microsoft Excel

Job description

Overview

Sewell Wallis is partnering with a leading global firm based in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, this is a truly international organisation.

Who we’re looking for

An AML Analyst on a 24‑month fixed‑term contract. Ideally you have experience in Law and Risk and Compliance.

What you will be doing

• Work within the Ongoing Monitoring Team to administer the ongoing monitoring of the client database.
• Assure client due diligence is up to date, accurate and meets AML and CTFC responsibilities.
• Assess the risk profile of existing clients and identify any changes.
• Liaise with Partners on client due diligence issues.
• Run company and press searches.
• Support the Deputy Money Laundering Officer on general AML issues and client due diligence matters.
• Assist AML team members with research projects and day‑to‑day compliance with AML regulatory matters as they arise.

Skills we are looking for

• Degree level education and/or KYC/Compliance qualification with experience in a professional services environment.
• Knowledge of Money Laundering Regulations 2017 and the EU’s 5th AML Directive.
• Proficient with Microsoft Outlook and Excel.
• Analytical, research and decision‑making ability.
• Solution‑driven, practical problem‑solving.
• Excellent attention to detail and accuracy.
• Good time‑management, prioritisation and multitasking skills.
• Exceptional verbal, written and face‑to‑face communication.
• Self‑motivated, team‑oriented, enthusiastic, positive and committed.
• Strong organisational skills and ability to prioritise.

What’s on offer

• Working from home a few days per week.
• Cycle‑to‑work scheme.
• 50 % contribution towards gym membership.
• Bonus scheme.
• 25 days holiday.
• Loyalty awards.

How to apply

Send your CV, quoting our reference and specifying which website you saw this position advertised on. Please note that if we have not responded within seven days, your application has not been successful.