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- Tasks: Join us as an AML Risk & Compliance Analyst, conducting client due diligence and managing risk assessments.
- Company: CMS is a global law firm with over 5,800 lawyers, passionate about client relationships and community impact.
- Benefits: Enjoy flexible working, competitive salary, generous holidays, and private medical insurance.
- Why this job: Be part of a dynamic team embracing emerging technologies and supporting clients to thrive.
- Qualifications: Degree preferred but not essential; strong desire to learn and excellent attention to detail required.
- Other info: We value diversity and inclusion, encouraging applications from all backgrounds.
The predicted salary is between 28800 - 43200 £ per year.
Great opportunity for an AML Risk and Compliance Analyst to join our team in Sheffield on a permanent basis.
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
- Reasonable adjustments and accommodation for disabled talent in accordance with the Equality Act 2010
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 Talent Acquisition team who will be happy to support you.
Ready to apply? Here are the 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.
AML Risk & Compliance Analyst employer: cms
Contact Detail:
cms Recruiting Team
TalentAcquisition@cms-cmno.com
StudySmarter Expert Advice 🤫
We think this is how you could land AML Risk & Compliance Analyst
✨Tip Number 1
Familiarise 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 AML and compliance sector. Attend industry events or join relevant online forums to connect with others and gain insights that could give you an edge.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've demonstrated attention to detail and problem-solving skills. Be ready to share examples that highlight your analytical abilities.
✨Tip Number 4
Research CMS's approach to risk and compliance, especially their use of emerging technologies. Showing that you understand their innovative practices can set you apart from other candidates.
We think you need these skills to ace AML Risk & Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Risk & Compliance Analyst. Familiarise yourself with terms like client due diligence, risk assessments, and AML workflow processes to demonstrate your knowledge in your application.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the job description. Emphasise your attention to detail, time management skills, and any previous experience in compliance or risk assessment roles.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the Risk and Compliance industry. Mention specific examples of how your skills and experiences make you a great fit for CMS and this role.
Highlight Your Communication Skills: Since excellent communication is key for this role, ensure you provide examples of your verbal and written communication skills in your application. This could include experiences where you resolved issues or collaborated with others effectively.
How to prepare for a job interview at cms
✨Understand AML Regulations
Familiarise yourself with the key AML regulations and compliance requirements relevant to the role. Being able to discuss these during your interview will demonstrate your knowledge and commitment to the field.
✨Showcase Attention to Detail
As an AML Risk & Compliance Analyst, attention to detail is crucial. Prepare examples from your past experiences where your meticulous nature helped identify risks or improve processes.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle client due diligence or risk assessments and be ready to articulate your thought process.
✨Demonstrate Communication Skills
Effective communication is key in this role. Be prepared to discuss how you have successfully communicated complex information to various stakeholders in the past, showcasing your ability to convey important details clearly.
