Remote/Hybrid AML Analyst (KYC & Risk) – 24-Month Contract

Sewell Wallis Ltd; Sheffield; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A leading professional services firm in Sheffield is looking for an AML Analyst for a 24-month fixed-term contract. The role involves managing client database monitoring, ensuring compliance with Anti-Money Laundering regulations, and assessing risk profiles. The ideal candidate should have experience in legal services, compliance, and be qualified in KYC. Benefits include a hybrid work model, gym membership contribution, and 25 days holiday.

Benefits

Working from home a few days per week

Cycle to work scheme

50% towards your gym membership

Bonus scheme

25 days holiday

Loyalty awards

Qualifications

• Educated to degree level and/or qualified in KYC/Compliance.
• Knowledge of the Money Laundering Regulations 2017.
• Ability to analyse, research, and make informed decisions.

Responsibilities

• Manage the continuous monitoring of the client database.
• Assess clients' risk profiles and changes.
• Liaise with Partners on due diligence issues.

Skills

Legal services experience

Compliance knowledge

KYC/Compliance qualification

Attention to detail

Time management skills

Research and analysis skills

Communication skills

Education

Degree level education

Tools

Microsoft Outlook

Microsoft Excel

Job description

A leading professional services firm in Sheffield is looking for an AML Analyst for a 24-month fixed-term contract. The role involves managing client database monitoring, ensuring compliance with Anti-Money Laundering regulations, and assessing risk profiles. The ideal candidate should have experience in legal services, compliance, and be qualified in KYC. Benefits include a hybrid work model, gym membership contribution, and 25 days holiday.