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- Tasks: Join the Ongoing Monitoring Team to ensure client records are accurate and compliant.
- Company: A leading professional services firm in Sheffield, focused on Risk and Compliance.
- Benefits: Enjoy hybrid working, competitive salary, performance bonuses, and up to 28 days annual leave.
- Why this job: Launch your career in a supportive environment with opportunities for professional development.
- Qualifications: Degree-educated or qualified in KYC/Compliance; strong analytical and communication skills required.
- Other info: Apply quickly as this role is popular within the local legal community.
The predicted salary is between 24000 - 28000 £ per year.
Our client, a leading professional services firm, is seeking a Trainee AML Analyst to join their team in Sheffield. This is a fantastic opportunity for someone looking to launch a career in Risk and Compliance within a supportive and dynamic environment. The role offers a hybrid working arrangement and is ideal for candidates with a strong interest in Anti-Money Laundering (AML) and regulatory compliance.
As a Trainee AML Analyst you will be part of the Ongoing Monitoring Team responsible for maintaining the integrity of the client database. Your work will focus on ensuring client due diligence records are current, accurate, and compliant with AML and Counter-Terrorist Financing obligations.
Key Responsibilities:- Review and assess risk profiles of existing clients and identify any changes
- Conduct company and media searches
- Liaise with Partners regarding due diligence matters
- Support the Deputy Money Laundering Officer in the administration of AML-related issues
- Assist in research projects and provide day-to-day support on AML regulatory matters
We're committed to your professional development and success. To be considered for this role, you should meet the following criteria:
- Degree-educated and/or qualified in KYC/Compliance
- Experience in a professional services environment
- Familiarity with the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive
- Proficiency in Microsoft Outlook and Excel
- Strong analytical and research skills
- Practical, solution-oriented mindset
- High attention to detail and accuracy
- Effective time management and multitasking skills
- Excellent written, verbal, and interpersonal communication skills
- Self-motivated with a collaborative approach
- Well-organised with the ability to prioritise effectively
- Positive, enthusiastic team player
We understand the importance of recognising today's contributions and supporting future aspirations. Our benefits are designed to be flexible and tailored to individual needs, including:
- Competitive base salary (reviewed annually)
- Hybrid and flexible working policy
- Generous performance-based bonus scheme
- Up to 25 days of annual leave (rising to 28 with service)
- Holiday exchange programme
- Private medical insurance
- Enhanced parental leave
- Supportive workplace accommodations in line with the Equality Act 2010
This Trainee AML Analyst vacancy is very popular with the local legal community, so please apply quickly to ensure your application is considered. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 2 working days.
Junior AML Analyst employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior 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 genuine interest in the field of AML.
✨Tip Number 2
Network with professionals already working in risk and compliance roles. Attend industry events or join relevant online forums to connect with others in the field, which can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Brush up on your analytical and research skills by engaging in case studies or simulations related to AML scenarios. This practical experience can be a great talking point during interviews and shows your proactive approach to learning.
✨Tip Number 4
Prepare for potential interview questions by reviewing common AML-related queries and formulating thoughtful responses. Practising with a friend or mentor can help you articulate your thoughts clearly and confidently.
We think you need these skills to ace Junior AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Trainee AML Analyst. Familiarise yourself with Anti-Money Laundering regulations and the specific skills required for the role.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the job description. Emphasise any academic qualifications in KYC/Compliance and any experience in a professional services environment.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention your interest in Risk and Compliance, and how your skills and experiences make you a suitable candidate for the position.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is accurate and presented clearly.
How to prepare for a job interview at CRA Consulting
✨Understand 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 genuine interest in the role and your commitment to compliance.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles or during your studies. Highlight any experience you have with risk assessment or due diligence, as this is crucial for a Trainee AML Analyst.
✨Demonstrate Attention to Detail
During the interview, emphasise your attention to detail by discussing specific instances where accuracy was vital in your work. This role requires meticulous record-keeping, so showcasing this skill will be beneficial.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to AML and how they support their employees' professional development. This shows your enthusiasm for the role and your desire to grow within the company.
