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- Tasks: Conduct research and analysis to combat money laundering and ensure compliance.
- Company: Join a top-tier international law firm with a stellar reputation.
- Benefits: Enjoy 28 days holiday, private medical insurance, and a great pension scheme.
- Why this job: Make a real difference in the fight against financial crime while growing your career.
- Qualifications: Degree educated with a passion for research and compliance.
- Other info: Hybrid working model and excellent career progression opportunities.
The predicted salary is between 22700 - 33000 £ per year.
Salary Range: £28,250
Location: Sheffield City Centre (Hybrid Working)
Contract: Full Time, Permanent
Role Overview & Daily Responsibilities:
- Carrying out research in relation to new instructions and clients
- Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
- Analysing the results of research undertaken
- Communicating findings with fee earners across multiple offices internationally
- Keeping accurate and timely records of work undertaken.
Employee Benefits Package:
- 28 days holiday + bank holidays
- Holiday purchase scheme - up to 5 days
- 6% employer contributed pension
- Private medical insurance
- Private dental insurance (voluntary benefit)
- Life assurance - X3 annual salary
- Income protection insurance
- Critical illness cover (voluntary benefit)
- Employee assistance programme
- Enhanced parental leave
- Enhanced sick pay
- Additional benefits including discounted gym, cycle to work scheme, travel loans etc.
About the Business:
CRA are proud to represent a leading international law firm with a renowned reputation in business legal services. Our client is a top tier UK law firm with an excellent reputation. Due to growth in the anti-money laundering and risk & compliance department, our client is hiring multiple AML Compliance Assistants to join their established team.
Application Criteria:
- Degree Educated (2:1 or higher)
- Previous experience in professional services desired
- Previous experience in anti-money laundering, risk & compliance or similar beneficial
- Previous experience in research, analytics or data information beneficial
How to Apply:
If this AML Assistant vacancy interests you, please click the apply button. Alternatively, if you would like to discuss with Miles Lomas who is managing this vacancy, call 0114 241 8030 for a confidential discussion.
This AML Assistant 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 aim to respond to all successful applications within 2 working days.
Anti-Money Laundering Officer employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Officer
✨Tip Number 1
Network like a pro! Reach out to people in the legal and compliance sectors, especially those who work in AML. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss recent trends and regulations in the field. Show them you’re not just a candidate, but a passionate expert ready to contribute!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It shows your enthusiasm and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit.
✨Tip Number 4
Apply through our website for the best chance! We’ve got loads of resources to help you ace your application and connect with top firms. Don’t miss out on the opportunity to land that AML Assistant role!
We think you need these skills to ace Anti-Money Laundering Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Assistant role. Highlight any relevant experience in anti-money laundering, risk & compliance, or research. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Your Research Skills: Since the role involves a lot of research, make sure to mention any specific tools or methodologies you’ve used in the past. We’re keen to see how you approach gathering and analysing information.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team at CRA Consulting.
How to prepare for a job interview at CRA Consulting
✨Know Your AML Basics
Before heading into the interview, brush up on your anti-money laundering knowledge. Understand key concepts like KYC (Know Your Customer) and the importance of identifying the source of funds. This will show that you're not just interested in the role but also knowledgeable about the field.
✨Research the Firm
Take some time to research the law firm you’re interviewing with. Familiarise yourself with their reputation, recent news, and their approach to compliance and risk management. This will help you tailor your answers and demonstrate genuine interest in their operations.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to analyse a situation or provide solutions related to AML processes. Practise articulating your thought process clearly, as this will showcase your analytical skills and ability to communicate findings effectively.
✨Showcase Your Attention to Detail
In AML roles, attention to detail is crucial. Be prepared to discuss examples from your past experiences where your meticulous nature made a difference. Highlight how you keep accurate records and ensure compliance, as this will resonate well with the interviewers.
