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- Tasks: Join our team to ensure client due diligence and compliance with AML standards.
- Company: Work with a global leader in professional services shaping industry trends.
- Benefits: Gain valuable experience in a dynamic environment with growth opportunities.
- Why this job: Make an impact in the Risk and Compliance sector while developing your career.
- Qualifications: Attention to detail, strong communication skills, and a desire to learn are key.
- Other info: No prior experience required; we welcome motivated individuals from various backgrounds.
The predicted salary is between 28800 - 43200 £ per year.
CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. The ideal candidate will be motivated, driven, and ready to contribute to the growth of the department, playing a pivotal role in shaping its future success.
About the Business:
Our client is a global leader in professional services. With a vast international presence, they combine in-depth sector knowledge with a broad global perspective, enabling them not only to foresee industry trends but also to shape them.
About the Role:
This team’s main objective is to ensure that client due diligence is current, accurate, and aligned with the firm’s standards. In this role, you will be involved in a variety of tasks, including:
- Performing due diligence on both new and existing clients and matters, focusing on AML and sanctions compliance.
- Conducting client and matter risk assessments, taking into account jurisdictional, legal, regulatory, and other commercial risk factors.
- Running company searches for new client engagements to identify any PEPs, sanctions, or negative media mentions.
- Maintaining accurate client information in the firm’s finance system.
- Addressing inquiries from fee earners and staff regarding client data, new client forms, and general regulatory and compliance matters.
About You:
- You should have a keen interest in developing your career in the Risk and Compliance sector, with a high level of attention to detail and accuracy. Previous experience in AML, risk, and compliance is desirable, but we also welcome applicants from administrative backgrounds.
- A degree in a related field is an advantage, but not required.
- A solid understanding of Microsoft Outlook and Excel is essential.
- Strong analytical and research skills, with the ability to make informed decisions.
- Professional demeanour with excellent verbal, written, and interpersonal communication skills.
- Effective time management skills and the ability to handle multiple tasks simultaneously.
- A team player with a self-motivated attitude.
This is an excellent opportunity to join a globally recognized firm and advance your career in the Risk and Compliance industry. If you’re eager to make an impact and grow professionally, we’d love to hear from you.
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About the Business: employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land About the Business:
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the Risk and Compliance sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Highlight any experience you have with data analysis or research, even if it's from previous roles outside of compliance. Being able to showcase your analytical skills will set you apart.
✨Tip Number 4
Prepare for behavioral interview questions by reflecting on past experiences where you've demonstrated attention to detail, teamwork, and effective time management. Use the STAR method to structure your responses.
We think you need these skills to ace About the Business:
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the AML Risk and Compliance Analyst position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: Even if you come from an administrative background, emphasize any experience related to AML, risk, or compliance. Use specific examples to demonstrate your attention to detail and analytical skills.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your motivation for the role and your interest in the Risk and Compliance sector. Mention how your skills align with the company's objectives and how you can contribute to their success.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your professionalism and attention to detail, which are crucial for this role.
How to prepare for a job interview at CRA Consulting
✨Show Your Passion for Risk and Compliance
Make sure to express your genuine interest in the Risk and Compliance sector during the interview. Share any relevant experiences or projects that highlight your motivation and how you see yourself contributing to the team's success.
✨Demonstrate Attention to Detail
Since the role requires a high level of accuracy, be prepared to discuss examples from your past where attention to detail was crucial. This could include specific tasks or projects where your diligence made a significant impact.
✨Prepare for Technical Questions
Brush up on your knowledge of AML regulations and compliance standards. Be ready to answer questions about due diligence processes and risk assessments, as well as demonstrate your proficiency with Microsoft Outlook and Excel.
✨Exhibit Strong Communication Skills
As the role involves addressing inquiries from various stakeholders, practice articulating your thoughts clearly and concisely. Prepare to showcase your verbal and written communication skills through examples of past interactions or presentations.
