AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield
AML Compliance Analyst — Hybrid, 24-Month FTC (Legal)

AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield

Sheffield Full-Time 30000 - 42000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance with AML standards and regulations in a supportive legal environment.
  • Company: Leading legal firm in Sheffield with a focus on compliance.
  • Benefits: Hybrid working, supportive culture, and professional development opportunities.
  • Why this job: Join a dynamic team and make a difference in compliance standards.
  • Qualifications: Degree educated with KYC/Compliance qualifications and relevant experience.
  • Other info: 24-month fixed-term contract with excellent career growth potential.

The predicted salary is between 30000 - 42000 £ per year.

A leading legal firm in Sheffield is seeking an AML / Compliance professional for a 24-month fixed-term contract. This role offers hybrid working and is ideal for candidates passionate about compliance standards.

Applicants should be degree educated, possess qualifications in KYC / Compliance, and have experience in a legal or professional services environment, particularly with Money Laundering Regulations. This position ensures a supportive work culture.

AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield employer: Be-Resourcing

Join a leading legal firm in Sheffield that prioritises a supportive work culture and values compliance excellence. With hybrid working options, employees enjoy a flexible environment that fosters professional growth and development, making it an ideal place for those passionate about AML and compliance standards.
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Contact Detail:

Be-Resourcing Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield

Tip Number 1

Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that AML Compliance Analyst role.

Tip Number 2

Prepare for those interviews by brushing up on your knowledge of Money Laundering Regulations. We recommend practising common interview questions related to compliance standards so you can showcase your expertise confidently.

Tip Number 3

Don’t forget to tailor your approach! When applying through our website, make sure your CV and cover letter highlight your KYC/Compliance qualifications and relevant experience in a legal environment. We want to see how you fit into the role!

Tip Number 4

Follow up after your interviews! A quick thank-you email can go a long way in showing your enthusiasm for the position. We believe that a little extra effort can make you stand out from the crowd.

We think you need these skills to ace AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield

AML Compliance
KYC
Money Laundering Regulations
Legal Knowledge
Compliance Standards
Attention to Detail
Analytical Skills
Communication Skills
Problem-Solving Skills
Professional Services Experience
Degree Educated

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML and compliance. We want to see how your background aligns with the role, so don’t be shy about showcasing your qualifications in KYC and any relevant legal experience.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for compliance standards and why you’re excited about this opportunity. We love seeing candidates who are genuinely interested in the role and our firm.

Showcase Relevant Experience: When filling out your application, be sure to highlight any specific experiences related to Money Laundering Regulations. We’re looking for candidates who can demonstrate their understanding and application of these regulations in a professional setting.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!

How to prepare for a job interview at Be-Resourcing

Know Your AML Basics

Make sure you brush up on your knowledge of Anti-Money Laundering regulations and compliance standards. Be prepared to discuss how these regulations apply in a legal context, as this will show your passion for the field and your understanding of the role.

Showcase Your KYC Experience

Since KYC is a key part of this role, think of specific examples from your past experience where you've successfully implemented KYC processes. This will demonstrate your practical knowledge and ability to handle compliance tasks effectively.

Understand the Firm's Culture

Research the legal firm’s values and work culture. Be ready to explain how your personal values align with theirs, especially regarding compliance and teamwork. This will help you stand out as a candidate who fits well within their supportive environment.

Prepare Questions

Have a few thoughtful questions ready to ask at the end of your interview. This could be about their approach to compliance or how they support professional development. It shows your genuine interest in the role and helps you assess if it’s the right fit for you.

AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield
Be-Resourcing
Location: Sheffield
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  • AML Compliance Analyst — Hybrid, 24-Month FTC (Legal) in Sheffield

    Sheffield
    Full-Time
    30000 - 42000 £ / year (est.)
  • B

    Be-Resourcing

    50-100
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