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- Tasks: Conduct client due diligence and manage AML workflow processes.
- Company: Join a supportive Sheffield firm focused on compliance and risk management.
- Benefits: Enjoy hybrid working options and a competitive salary of up to £38,000.
- Why this job: Be part of a growing team in an inclusive environment that values attention to detail.
- Qualifications: Prior experience in Risk & Compliance from a professional services or legal background is essential.
- Other info: Apply now and discover your potential in a dynamic role!
The predicted salary is between 22800 - 38000 £ per year.
Dawn Ellmore Employment are assisting a brilliant Sheffield based firm in their search for an AML Risk & Compliance Analyst to join their growing team. This is a brilliant opportunity which is keen to offer an excellent starting salary plus hybrid working - not to mention an inclusive and supportive environment.
To be successful within this outstanding opportunity you must have prior experience within Risk & Compliance from a professional services or legal environment, along with a drive and determination to succeed. It is a necessity to have strong attention to detail and be able to prioritise workloads effectively.
Duties will be:
- To carry out client due diligence.
- Take part in client and matter risk assessments.
- To deal with company searches on new client engagements.
- To conduct all stages of AML workflow processes.
Get in touch now to find out more.
Dawn Ellmore Employment aims to respond to all applicants, however due to the number of applications received this is regrettably not always possible. If you have not received a response within three working days, you may assume that your application has been unsuccessful on this occasion.
Contact Detail:
Dawn Ellmore Employment Agency Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Risk & Compliance Analyst - Sheffield - Up to £38,000
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. Being well-versed in current laws will not only boost your confidence during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the Risk & Compliance field, especially those who work in legal or professional services. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experience where you successfully managed risk or compliance issues. This will help you articulate your problem-solving skills effectively.
✨Tip Number 4
Research the company’s culture and values to align your responses during the interview. Showing that you understand and fit into their inclusive and supportive environment can set you apart from other candidates.
We think you need these skills to ace AML Risk & Compliance Analyst - Sheffield - Up to £38,000
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Risk & Compliance, especially within professional services or legal environments. Use specific examples to demonstrate your attention to detail and ability to prioritise workloads.
Craft a Strong Cover Letter: Write a cover letter that showcases your drive and determination to succeed in the role. Mention your relevant experience and how it aligns with the duties of the AML Risk & Compliance Analyst position.
Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as client due diligence, risk assessments, and AML workflow processes. Use bullet points for clarity and impact.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for this role.
How to prepare for a job interview at Dawn Ellmore Employment Agency
✨Showcase Your Experience
Make sure to highlight your previous experience in Risk & Compliance, especially within professional services or legal environments. Be prepared to discuss specific examples of how you've successfully managed compliance tasks and any challenges you've overcome.
✨Demonstrate Attention to Detail
Given the importance of detail in this role, be ready to provide examples that showcase your meticulousness. You might want to mention instances where your attention to detail made a significant difference in your work outcomes.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world scenarios related to AML processes. Practise articulating your thought process and decision-making steps when faced with compliance challenges.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to AML and compliance. This not only shows your interest in the role but also helps you gauge if the company’s values align with yours, particularly regarding their inclusive and supportive environment.
