At a Glance
- Tasks: Join a dynamic team to assess client risks and ensure compliance with AML regulations.
- Company: Reputable global law firm with a focus on innovation and technology.
- Benefits: Gain valuable experience in a professional environment with career growth opportunities.
- Other info: Collaborative culture with a commitment to investing in talent and development.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Degree level education or KYC/Compliance qualification; analytical mindset required.
The predicted salary is between 30000 - 40000 £ per year.
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 analytical AML role offering exposure to complex client structures, ongoing risk assessment and high‑level client due diligence work within an international legal environment.
Key responsibilities
- Assessing the risk profile of existing clients and identifying material changes
- Liaising with Partners regarding client due diligence matters
- Running company searches and adverse media / press searches
- Supporting the Deputy Money Laundering Officer with AML and compliance matters
- Assisting members of the AML team with research projects and wider regulatory compliance tasks
- Ensuring client due diligence records remain accurate, compliant and up to date
About You
- Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment
- Knowledge and understanding of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive
- Sound working knowledge of Microsoft Outlook and Microsoft Excel
- Ability to analyse, research and make informed decisions
- A solution driven approach with the ability to take a practical, common sense approach to resolve issues
- Excellent attention to detail and accuracy
- Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously
- Excellent verbal, written and face‑to‑face communication skills
- Desire to work in a team but also self‑motivated
- Strong organisational skills and ability to prioritise
- Enthusiastic, positive and committed team member
Contact us
For more information on this vacancy please contact Miles Lomas on 0114 241830 or click apply today.
AML Analyst Assistant in Sheffield employer: CRA Consulting
Join a dynamic and innovative firm in Sheffield that prioritises employee growth and development within the Risk & Compliance sector. With a commitment to fostering a collaborative work culture, this company offers exceptional training opportunities and the chance to work alongside industry leaders in a global legal environment. Embrace the future of legal services while contributing to meaningful compliance efforts in a supportive team atmosphere.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst Assistant in Sheffield
✨Get Involved in Compliance Communities
Join local compliance or risk management networks and communities, like the International Compliance Association, where you can connect with professionals already in the field. These networks often have events and webinars that can help you learn and meet potential employers. Don’t be shy, ask questions and show your eagerness to learn!
✨Attend Industry Conferences
Look out for compliance and risk management conferences in your area or even virtual ones. These are great opportunities to meet industry leaders and learn about the latest trends. Plus, you never know when you’ll bump into someone from CRA Consulting who might be looking for fresh talent like you!
✨Leverage Internship Opportunities
As you’re aiming for an entry-level position, keep an eye on internship openings. Even a short internship can give you valuable exposure and connections in compliance-risk, so apply widely! We recommend checking out our website for any opportunities at CRA Consulting that might inspire you.
✨Showcase Your Knowledge
Create a blog or use social media to share your insights about compliance and risk topics. This not only enhances your visibility but also shows potential employers, like CRA Consulting, that you’re passionate and knowledgeable about the field. It could be the thing that sets you apart from other candidates!
We think you need these skills to ace AML Analyst Assistant in Sheffield
Some tips for your application 🫡
Show Off Your Attention to Detail:In the compliance-risk field, it's all about catching the little things. Make sure your application materials are free from typos or inconsistencies. Your CV should reflect your ability to spot errors and present information clearly—this is a crucial skill in compliance!
Highlight Relevant Coursework or Certifications:If you’ve taken any courses related to risk assessment or compliance, be sure to mention them. Even entry-level roles appreciate a solid foundation in the principles that guide the industry. Certificates, internships, or projects related to compliance will really make you stand out!
Keep It Professional, Yet Accessible:While we’re all for being a bit informal at times, remember that compliance-risk is a serious field. Your cover letter should reflect your enthusiasm and willingness to learn while maintaining a professional tone. Don’t just say you’re keen on the job—show it with clear reasons why you want to join CRA Consulting.
Tailor Your Application to Fit the Role:When applying for an entry-level position, specifically align your skills and experiences with the job description for AML Analyst Assistant at CRA Consulting. Talk about why you’re interested in compliance-risk and how your background, even if it’s academic, makes you a good fit!
How to prepare for a job interview at CRA Consulting
✨Know Your Compliance Basics
Brush up on the fundamental concepts of compliance and risk management. You might be asked to explain key regulations or compliance frameworks relevant to the role at CRA Consulting. Having a clear understanding will show your enthusiasm and preparedness for the entry-level position.
✨Get Familiar with Specific Tools
Be prepared to discuss any compliance software or tools you’ve encountered, even through coursework. Entry-level roles often use systems like SAP GRC or similar. If you can show familiarity or even a basic understanding of these tools, it’ll give you an edge in the interview.
✨Show Your Analytical Skills
Expect some scenario-based questions where you’ll have to analyse risk situations. Practice breaking down problems and articulating your thought process clearly. This is a key part of working in compliance and will demonstrate that you’re ready to tackle real-world issues at CRA Consulting.
✨Highlight Your Willingness to Learn
As this is an entry-level position, your eagerness to develop and grow is crucial. Discuss any relevant courses or projects you’ve done that show your commitment to improving your skills in compliance and risk management. Show them you’re keen to soak up knowledge and contribute at CRA Consulting!
