Remote AML Monitoring Analyst (Law & Risk)

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

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.