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- Tasks: Join the Monitoring Team to ensure client data is accurate and compliant with regulations.
- Company: Sewell Wallis is a global recruitment firm with over 50 offices worldwide.
- Benefits: Enjoy hybrid working, gym membership discounts, bonus schemes, and 25 days holiday.
- Why this job: Kickstart your career in Risk and Compliance with a supportive team and exciting projects.
- Qualifications: Degree level education or KYC/Compliance qualification; professional services experience preferred.
- Other info: This is a 24-month fixed-term contract role with opportunities for growth.
Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand.
Is this the role you are looking for If so read on for more details, and make sure to apply today.
As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk and compliance.
What will you be doing?
In this pivotal AML Analyst position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the client database. The team\’s main objective is to ensure that all client due diligence records are current, accurate, and fully compliant with Anti-Money Laundering and Counter-Terrorist Financing requirements.
* Assessing the risk profile of existing clients and whether there have been any changes.
* Liaising with Partners on client due diligence issues.
* Running company searches and press searches.
* Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.
* Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.
What skills are we looking for?
* Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment.
* Knowledge and understanding of the Money Laundering Regulations 2017 and the EU\’s 5th Money Laundering Directive.
* Sound working knowledge of Microsoft Outlook and Microsoft Excel.
* Ability to analyse, research and make informed decisions.
* A solution-driven approach with the ability to take a practical, common-sense approach to resolve issues.
* Excellent attention to detail and accuracy.
* Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously.
* Excellent verbal, written and face-to-face communication skills.
* Desire to work in a team but also be self-motivated.
* Strong organisational skills and ability to prioritise.
* Enthusiastic, positive and committed team member.
What\’s on offer?
* Working from home a few days per week.
* Cycle to work scheme.
* 50% towards your gym membership.
* Bonus scheme.
* 25 days holiday.
* Loyalty awards
Apply for this role below, or contact Lewis for more information.
To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful. Sewell Wallis is a specialist recruitment company with a vast amount of experience in our industry we offer permanent, temporary and interim recruitment support for accounting and finance, human resources and business support positions. We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller level through to Financial Controller and Director positions. xiskglj With offices in Sheffield and Leeds, we are well situated to cover all of South Yorkshire, West Yorkshire and Manchester. Please visit our website for more information on accountancy and finance jobs and human resources or business support positions
Contact Detail:
Sewell Wallis Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to the role and the industry.
✨Tip Number 2
Network with professionals in the Risk and Compliance field, especially those who work in AML. Attend relevant webinars or local meetups to gain insights and potentially make connections that could lead to job referrals.
✨Tip Number 3
Brush up on your Microsoft Excel skills, as this role requires a sound working knowledge of the software. Consider taking an online course to enhance your data analysis capabilities, which will be beneficial during the interview process.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on past experiences where you've demonstrated attention to detail, problem-solving, and teamwork. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the AML Analyst role. Emphasise your understanding of Money Laundering Regulations and any previous work in compliance or KYC.
Craft a Strong Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention specific reasons why you want to work at Sewell Wallis and how your skills can contribute to their team.
Highlight Relevant Skills: In your application, clearly outline your analytical abilities, attention to detail, and time management skills. Provide examples of how you've successfully managed multiple tasks or projects in the past.
Follow Application Instructions: Ensure you follow the application instructions carefully. Include the reference number and specify where you found the job listing. This shows attention to detail and respect for the application process.
How to prepare for a job interview at Sewell Wallis Ltd
✨Know Your AML Regulations
Familiarise yourself with the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Being able to discuss these regulations confidently will show your understanding of the role and its responsibilities.
✨Demonstrate Analytical Skills
Prepare examples of how you've used analytical skills in previous roles or studies. Highlight your ability to assess risk profiles and make informed decisions, as this is crucial for an AML Analyst.
✨Showcase Communication Skills
Since the role involves liaising with partners and team members, practice articulating your thoughts clearly. Be ready to discuss how you’ve effectively communicated complex information in the past.
✨Emphasise Teamwork and Self-Motivation
Be prepared to discuss your experiences working in teams as well as independently. This role requires a balance of collaboration and self-motivation, so share examples that highlight both qualities.
