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- Tasks: Conduct client due diligence and manage AML workflow processes.
- Company: Join CMS, a global law firm with over 5,800 lawyers in 80+ offices worldwide.
- Benefits: Enjoy hybrid working, competitive salary, generous holidays, and private medical insurance.
- Why this job: Be part of a dynamic team that embraces technology and supports your professional growth.
- Qualifications: A degree is preferred but not essential; strong attention to detail and communication skills are key.
- Other info: Diversity and inclusion are central to our culture; we welcome applications from all backgrounds.
The predicted salary is between 36000 - 60000 £ per year.
Senior AML Risk & Compliance Analyst – 12 Month Fixed Term Contract
CMS UK Sheffield, England, United Kingdom
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Senior AML Risk & Compliance Analyst – 12 Month Fixed Term Contract
CMS UK Sheffield, England, United Kingdom
Join to apply for the Senior AML Risk & Compliance Analyst – 12 Month Fixed Term Contract role at CMS UK
Get AI-powered advice on this job and more exclusive features.
Great opportunity for a Senior AML Risk and Compliance Analyst to join our team in Sheffield on a 12 month Fixed Term Contract. We offer hybrid working for this role.
About Us
CMS is a Future Facing firm with more than 80 offices in over 45 countries and 5,800+ lawyers worldwide. We combine deep local market understanding with a global perspective. We are passionate about building strong relationships with our clients, our people, and the communities we work in.
We take a bold, dynamic, and agile approach to ensure our clients are able to face the future with confidence. We are driven by emerging technologies such as generative AI and readily embrace the possibilities it opens up for developing new and better ways of working. Our aim is to inspire, impact and support our clients and our people, helping them to maximize their potential and thrive.
About The Role
In this role, you can expect to get involved in a variety of work including:
- Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective;
- Undertake client and matter risk assessments considering the client’s jurisdiction, legal, regulatory position and commercial activities, among other risk factors;
- Administering company searches on all new client engagements determining if there is a PEP, sanction or negative media/press issue identified;
- Take ownership of all stages of the AML workflow process and escalate any issues as necessary to senior members of the team;
- Managing the client information held on the firm\’s finance system in order to ensure that the information held is accurate;
- Handling enquiries from fee earners and staff regarding new client forms and client data held on the firm\’s finance system, and general regulatory and compliance enquiries as required
About You
We will invest in your ongoing training and development to support your professional goals and help you to thrive in your role from day one. Our opportunities are open to all suitably qualified applicants, so to be considered for this role you must meet the following skills and experience:
- Degree educated but this isn\’t essential.
- Strong desire to learn and develop within the Risk and Compliance Industry along with excellent attention to detail and accuracy.
- Good time management skills to prioritise workloads and the ability to multi-task.
- Excellent verbal, written and face-to-face communication skills and the ability to take a practical, common-sense approach to resolve issues would be an advantage along with the ability to analyse, research and make informed decisions.
- An ambassador for CMS, professional in outlook and attitude
What\’s in it for you?
We want to reward you today and help you plan for tomorrow. We appreciate that everyone is different, therefore we have designed a benefits system that offers choice and flexibility based on individual needs and lifestyles. To name just a few, these include:
- Competitive basic salary (reviewed annually)
- Flexible, hybrid working policy
- Generous bonus scheme
- Up to 25 days holiday (rising to 28 days with service)
- Holiday exchange scheme
- Private medical insurance
- Enhanced parental leave
If you would like to read more information regarding our range of benefits please visit our Rewards & Benefits page on our website.
Equal Opportunities
At CMS, we place diversity and inclusion at the centre of our culture and at the heart of our organisation. Not only does it make our firm a more rewarding place to work, but it also creates a stronger, more successful, and sustainable business where everyone feels comfortable and welcome.
We are a Disability Confident Employer, and we actively encourage applications from people with disabilities, whether visible or invisible. We are committed to promoting equality of opportunity as well as recruiting, retaining, and developing disabled talent at CMS. If you have a disability, or if you would like to discuss any accessibility requirements or adjustments for the recruitment process, please contact a member of the TA team at who will be happy to support you.
Next Steps
We look forward to receiving your application via our CMS Careers site. Please contact our Talent Acquisition team if you have any questions.
Please note that we have a preferred agency panel in place. Only applications submitted via the portal at the point of instruction will be accepted.
Additional Information
- Seniority level: Mid-Senior level
- Employment type: Contract
- Job function: Finance and Sales
- Industries: Law Practice
Referrals increase your chances of interviewing at CMS UK by 2x
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Sheffield, England, United Kingdom 1 week ago
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Senior AML Risk & Compliance Analyst - 12 Month Fixed Term Contract employer: CMS UK
Contact Detail:
CMS UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Risk & Compliance Analyst - 12 Month Fixed Term Contract
✨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 but also demonstrate your commitment to the role during any discussions.
✨Tip Number 2
Network with professionals in the AML and compliance field. Attend industry events or webinars to connect with others, as personal recommendations can significantly enhance your chances of landing an interview.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully managed risk or compliance issues. Having specific examples ready will showcase your practical experience and problem-solving skills.
✨Tip Number 4
Research CMS UK thoroughly, including their values and recent projects. Tailoring your conversation to align with their mission and demonstrating how you can contribute will make a lasting impression.
We think you need these skills to ace Senior AML Risk & Compliance Analyst - 12 Month Fixed Term Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, risk assessment, and compliance. Use specific examples that demonstrate your attention to detail and ability to manage multiple tasks effectively.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your skills align with the responsibilities outlined in the job description, particularly your experience with client due diligence and risk assessments.
Showcase Communication Skills: Since excellent communication is key for this role, provide examples in your application that showcase your verbal and written communication skills. This could include experiences where you resolved issues or collaborated with teams.
Highlight Continuous Learning: Demonstrate your commitment to professional development in the Risk and Compliance industry. Mention any relevant courses, certifications, or training you've undertaken that would benefit your role as a Senior AML Risk & Compliance Analyst.
How to prepare for a job interview at CMS UK
✨Understand AML Regulations
Familiarise yourself with the latest Anti-Money Laundering (AML) regulations and compliance requirements. Being able to discuss these in detail will demonstrate your knowledge and commitment to the role.
✨Showcase Your Analytical Skills
Prepare examples of how you've successfully conducted risk assessments or client due diligence in previous roles. Highlight your ability to analyse complex information and make informed decisions.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. Given the importance of communication in this role, being able to convey your ideas effectively will set you apart from other candidates.
✨Demonstrate a Learning Mindset
Express your eagerness to learn and grow within the Risk and Compliance industry. Share any relevant training or certifications you've pursued, as well as your future professional development goals.
