CRA Consulting is looking for an AML Assistant on a fixed term contract in Sheffield City Centre, offering a hybrid working model. The role involves conducting research, identifying sources of funds, and communicating findings with fee earners internationally.
Successful candidates will be degree-educated with experience in professional services and an understanding of AML processes. The position comes with 28 days holiday, private medical and dental insurance, and additional employee benefits.
#J-18808-LjbffrAML Risk & Compliance Analyst — Hybrid, 24‑Month FTC in Sheffield employer: CRA Consulting
CRA Consulting is an excellent employer, offering a dynamic work environment in Sheffield where innovation meets collaboration. With a strong focus on employee development and a comprehensive benefits package that includes a 15% pension scheme and generous holiday entitlement, we empower our team to thrive both personally and professionally. Join us to be part of a forward-thinking manufacturing business that values leadership and financial expertise.