At a Glance
- Tasks: Join a specialist team to ensure client compliance and conduct ongoing risk assessments.
- Company: A leading international law firm with a focus on innovation and technology.
- Benefits: Gain valuable experience in AML and financial crime within a global legal environment.
- Other info: Collaborate with senior stakeholders and enjoy excellent career growth opportunities.
- Why this job: Kickstart your career in a dynamic field while making a real impact on compliance.
- Qualifications: Experience in AML, KYC, or compliance; open to ambitious graduates with analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
CRA Consulting are recruiting for an Ongoing Monitoring AML Analyst within a major international law firm in Sheffield, joining a specialist Risk Compliance team that sits at the core of the firm's financial crime framework. This is an excellent opportunity to develop or further a career within AML, KYC and Financial Crime in a global legal environment. The role offers exposure to complex client structures, ongoing risk assessment, and involvement in maintaining robust AML and CTF controls across an international client base.
The position sits within a specialist Ongoing Monitoring team responsible for ensuring client due diligence remains accurate, current, and fully compliant with regulatory requirements.
Key responsibilities include:
- Reviewing and updating client risk profiles and identifying material changes
- Conducting company searches, adverse media checks, and open-source intelligence reviews
- Ensuring client due diligence remains accurate, complete, and compliant with AML and CTF regulations
- Working closely with Partners and senior stakeholders on compliance and risk issues
- Supporting the Deputy Money Laundering Officer with ongoing AML and financial crime matters
- Contributing to wider risk and compliance monitoring projects and research activity
About You
You will bring experience within AML, KYC, Compliance or a professional services Risk Compliance environment, alongside a strong understanding of financial crime frameworks and regulatory expectations. We are also open to ambitious Law Graduates or early-career candidates who can demonstrate strong analytical ability, attention to detail, and a genuine interest in building a career within AML and financial crime.
You will need:
- Educated to degree level and/or qualified in KYC/Compliance
- Knowledge of Money Laundering Regulations 2017 and 5th EU Directive
- Strong Microsoft Outlook and Excel skills
- Ability to analyse and make informed decisions
- Excellent attention to detail
- Strong communication skills
- Ability to manage multiple tasks
- Organised, enthusiastic, team player
Risk and Compliance Analyst employer: CRA Consulting
As a leading international law firm based in Sheffield, we pride ourselves on fostering a dynamic work culture that prioritises employee development and innovation. Our Risk Compliance team is at the forefront of financial crime prevention, offering unique opportunities for growth within AML and KYC frameworks while working alongside experienced professionals in a collaborative environment. With a commitment to technology and excellence, we ensure our employees are equipped with the tools and support needed to thrive in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Risk and Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show your interest.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime frameworks. We recommend practising common interview questions and having examples ready that showcase your analytical skills and attention to detail.
✨Tip Number 3
Don’t just apply through job boards; head over to our website and submit your application directly. This shows initiative and can help you stand out from the crowd!
✨Tip Number 4
Follow up after interviews with a thank-you email. It’s a great way to reiterate your interest in the role and remind them why you’re the perfect fit for their Ongoing Monitoring team.
We think you need these skills to ace Risk and Compliance Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Risk and Compliance Analyst role. Highlight your experience in AML, KYC, and any relevant compliance work. We want to see how your skills match 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 financial crime and compliance. Share specific examples of your analytical skills and attention to detail that relate to the job.
Showcase Your Skills:Don’t forget to mention your strong Microsoft Outlook and Excel skills. If you have experience with company searches or adverse media checks, let us know! We love seeing candidates who can hit the ground running.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and we’ll be able to track your application better. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at CRA Consulting
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and the 5th EU Directive. Being able to discuss these topics confidently will show that you’re serious about the role and understand the compliance landscape.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you demonstrated strong analytical abilities. Whether it’s through coursework or previous jobs, be ready to explain how you approached complex problems and what the outcomes were.
✨Be Detail-Oriented
Since this role requires a keen eye for detail, practice discussing how you ensure accuracy in your work. You might want to mention specific tools or methods you use to maintain high standards in client due diligence.
✨Engage with Stakeholders
Think about how you would communicate with senior stakeholders. Prepare to discuss how you would approach collaboration and problem-solving in a team setting, as this is crucial for the role within the Risk Compliance team.
