Our client, an international legal firm, is seeking an AML Monitoring Analyst to join their Ongoing Monitoring Team in their Sheffield office on a 24-month fixed-term contract. This role is paying between £25,000-£35,000 and operates on a hybrid basis, with set days in office on a Tuesday, Wednesday and Thursday. This is an excellent opportunity for someone looking to build a career in Risk and Compliance. In this role, you will help ensure client due diligence remains accurate, up-to-date, and compliant with Anti-Money Laundering (AML) and Counter-Terrorist Financing regulations.
Key Responsibilities:
- Assess risk profiles of existing clients and identify changes.
- Liaise with internal stakeholders on client due diligence issues.
- Conduct company and press searches.
- Support the Deputy Money Laundering Officer with AML administration and compliance matters.
- Assist with research projects and day-to-day AML regulatory tasks.
About You:
- Degree-level education and/or KYC/Compliance qualification, ideally with experience in a professional services environment.
- Knowledge of Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
- Proficient in Microsoft Outlook and Excel.
- Strong analytical and research skills with sound decision-making ability.
- Detail-oriented, organised, and able to manage multiple priorities.
- Excellent communication skills and a collaborative mindset.
What’s in it for you?
- Competitive salary (reviewed annually).
- Flexible, hybrid working policy.
- Generous bonus scheme.
- Up to 25 days holiday (rising to 28 with service) plus holiday exchange options.
- Private medical insurance.
- Enhanced parental leave.