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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 generous pension scheme.
- Why this job: Make a real difference in the fight against financial crime while developing your career.
- Qualifications: Degree educated with a passion for research and compliance.
- Other info: Dynamic team environment with excellent growth opportunities in a respected firm.
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.
Anti-Money Laundering Officer in Sheffield employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Officer in Sheffield
✨Tip Number 1
Network like a pro! Reach out to people in the legal field, especially those working in anti-money laundering. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss recent trends and regulations in the industry. Show them you’re not just a candidate, but a passionate expert!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge over others.
We think you need these skills to ace Anti-Money Laundering Officer in Sheffield
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 easiest way for us to keep track of your application and ensures you’re considered for the role. 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 heading into the interview, brush up on your anti-money laundering knowledge. Understand key concepts, regulations, and recent trends in the field. This will not only show your enthusiasm but also demonstrate that you’re serious about the role.
✨Research the Firm
Dive deep into the law firm’s background and their approach to AML. Familiarise yourself with their values, recent cases, and any news related to their compliance efforts. This will help you tailor your answers and show that you’re genuinely interested in working with them.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios. Think of examples from your past experience where you successfully identified risks or conducted thorough research. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Showcase Your Communication Skills
As an AML Assistant, you'll need to communicate findings effectively. During the interview, practice articulating your thoughts clearly and concisely. You might be asked to explain complex information, so demonstrating your ability to simplify it will be a big plus.
