At a Glance
- Tasks: Support ongoing monitoring of AML compliance and ensure client due diligence is accurate.
- Company: Global legal firm with a focus on innovation and technology.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Be part of a global network with over 5,000 lawyers across 40 countries.
- Why this job: Join a forward-thinking team and make a real impact in financial crime prevention.
- Qualifications: Strong analytical skills; ideal for AML, KYC, or Law graduates.
The predicted salary is between 28000 - 32000 £ per year.
Salary: £28,000 - £32,000
Location: Sheffield
Contract: Full Time, Fixed Term Contract
CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield for an Ongoing Monitoring AML Analyst to join their expanding Risk Compliance team. This is an excellent opportunity for an AML, KYC or Compliance professional looking to further their career within a global legal environment. The firm will also consider ambitious Law Graduates or early-career professionals with strong analytical ability and a genuine interest in AML, Financial Crime and Risk Compliance.
The successful applicant will join a specialist Ongoing Monitoring team responsible for ensuring client due diligence remains accurate, compliant and fully aligned with Anti-Money Laundering and Counter Terrorist Financing regulations.
About the business: Our client is a Future Facing firm. Located in 40 countries and with over 5,000 lawyers worldwide, they combine deep sector understanding with a global overview, giving them the ability not only to see what's coming, but to shape it. Driven by technology and innovation, they continually develop new and improved ways of delivering legal services. Their forward-thinking approach ensures they continue to invest in their people and attract top legal and compliance talent.
About the Role: This is a detail-driven and analytic...
