Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join the Ongoing Monitoring Team to ensure client records are accurate and compliant.
- Company: A leading professional services firm focused on Risk and Compliance.
- Benefits: Enjoy hybrid working, competitive salary, performance bonuses, and up to 28 days annual leave.
- Why this job: Kickstart your career in a supportive environment with opportunities for professional growth.
- 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.
About the Opportunity
Our client, a leading professional services firm, is seeking an Trainee AML Analystto 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.
Role Overview
As an 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
About You
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
What We Offer
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
CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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.
#J-18808-Ljbffr
About the Opportunity employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land About the Opportunity
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This will not only help you in interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals already working in risk and compliance roles. Attend industry events or join relevant online forums to gain insights and make connections that could lead to job opportunities.
✨Tip Number 3
Consider gaining practical experience through internships or volunteer positions related to AML or compliance. This hands-on experience can set you apart from other candidates.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to common scenarios in AML analysis. This will help you articulate your thought process and problem-solving skills effectively.
We think you need these skills to ace About the Opportunity
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills related to Anti-Money Laundering (AML) and compliance. Emphasise any academic qualifications or projects that demonstrate your understanding of KYC and regulatory frameworks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention specific reasons why you are interested in the Trainee AML Analyst position and how your background aligns with their requirements.
Highlight Relevant Skills: In your application, focus on your analytical and research skills, as well as your proficiency in Microsoft Outlook and Excel. Provide examples of how you've used these skills in previous roles or academic settings.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a role in compliance.
How to prepare for a job interview at CRA Consulting
✨Research the Company and Role
Before your interview, take some time to research the professional services firm and understand their approach to Anti-Money Laundering (AML) and regulatory compliance. Familiarise yourself with their values and recent news to show your genuine interest in the role.
✨Prepare for Technical Questions
Given the focus on AML and compliance, be ready to discuss relevant regulations such as the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Brush up on key concepts and be prepared to explain how they apply to the role of a Trainee AML Analyst.
✨Showcase Your Analytical Skills
As a Trainee AML Analyst, strong analytical skills are crucial. Be prepared to provide examples from your academic or professional experience where you successfully analysed data or assessed risk profiles. This will demonstrate your capability to handle the responsibilities of the role.
✨Demonstrate Teamwork and Communication Skills
The role requires effective communication and collaboration with various stakeholders. Think of examples that highlight your ability to work well in a team and communicate clearly, both verbally and in writing. This will help convey that you're a positive and enthusiastic team player.
