At a Glance
- Tasks: Conduct research on clients and analyse fund sources to ensure compliance.
- Company: Dynamic firm in Sheffield with a focus on professional services.
- Benefits: 28 days holiday, private medical insurance, and gym discounts.
- Other info: Enjoy hybrid working and excellent career progression opportunities.
- Why this job: Join a vital role in combating financial crime while developing your skills.
- Qualifications: Degree educated with experience in AML or compliance preferred.
The predicted salary is between 30000 - 40000 € per year.
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
- 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
- Additional benefits including discounted gym, cycle to work scheme, travel loans, etc.
Application Criteria
- Degree Educated (2:1 or higher)
- Previous experience in professional services and understanding of working in a regulated environment
- Previous experience in anti-money laundering, risk & compliance or similar beneficial
- Previous experience in research, analytics or data information beneficial
Anti-Money Laundering Analyst in Sheffield employer: CRA Consulting
As an Anti-Money Laundering Analyst at our Sheffield City Centre office, you will join a dynamic team that values integrity and collaboration in a hybrid working environment. We offer a comprehensive benefits package, including generous holiday allowances, private medical and dental insurance, and opportunities for professional growth, ensuring that our employees thrive both personally and professionally. Our commitment to employee well-being and development makes us an exceptional employer for those seeking a meaningful career in compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst in Sheffield
✨Tip Number 1
Network like a pro! Reach out to professionals in the anti-money laundering field on LinkedIn. Join relevant groups and participate in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and current trends. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Showcase your research skills! During interviews, be ready to discuss specific examples of how you've identified sources of funds or analysed data in previous roles. This will demonstrate your hands-on experience.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Anti-Money Laundering Analyst in Sheffield
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Anti-Money Laundering Analyst role. Highlight any relevant experience in professional services, compliance, or research that aligns with what we’re looking for.
Showcase Your Skills:In your cover letter, don’t just list your qualifications. We want to see how your skills can benefit us. Share specific examples of how you've successfully handled similar tasks in the past.
Be Clear and Concise:When writing your application, keep it clear and to the point. We appreciate straightforward communication, so avoid jargon and make sure your key points stand out.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role without any hiccups!
How to prepare for a job interview at CRA Consulting
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering knowledge. Understand the key regulations and practices in the industry, as well as the specific responsibilities of an AML Analyst. This will show that you're not just interested in the role but also knowledgeable about it.
✨Research the Company
Take some time to research the company’s values, culture, and recent news. Knowing how they operate and their stance on compliance can help you tailor your answers and demonstrate that you’re a good fit for their team.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to analyse a situation or provide solutions. Think of examples from your past experiences where you successfully identified risks or conducted thorough research, and be ready to discuss them in detail.
✨Practice Clear Communication
As an AML Analyst, you'll need to communicate findings effectively. Practice articulating your thoughts clearly and concisely. You might want to do mock interviews with a friend or use online resources to refine your communication skills.
