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- Tasks: Join the Ongoing Monitoring Team to ensure client due diligence meets AML regulations.
- Company: A global law firm with a bold, tech-driven approach to legal services.
- Benefits: Full-time, permanent role with flexible location and career development opportunities.
- Why this job: Kickstart your career in Risk and Compliance while making a real impact.
- Qualifications: Degree level education or KYC/Compliance qualification; knowledge of AML regulations preferred.
- Other info: Dynamic team environment with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board an Ongoing Monitoring AML Analyst to complement their existing team. The successful applicant would play a key role in developing the department onward into the future. The role is fixed term for 24 months.
Our client is a Future Facing firm. Located in 40 countries and 5,000+ lawyers worldwide, they combine deep sector understanding with a global overview, giving us the ability not only to see what's coming, but to shape it. They are well equipped to help our clients face the future with confidence. Driven by technology, they readily embrace the possibilities it opens up for developing new and better ways of delivering legal services. Their bold approach to a changing future ensures that they nurture their employees and recruit top talent.
This is a fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. Given the current economic climate and the type of role, we can be flexible with the location of the candidate.
In this key role, you will work within our Ongoing Monitoring Team who are responsible for the administration of the ongoing monitoring of our client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities. This will include:
- Assessing the risk profile of existing clients and whether there have been any changes
- Liaising with Partners on client due diligence issues
- Running company searches and press searches
- Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters
- Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise
Our ideal candidate will have the following:
- 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
Risk and Compliance Analyst in Sheffield employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk and Compliance Analyst in Sheffield
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to risk and compliance, and think about how your skills can contribute to their goals. This will help you stand out as a candidate who truly gets them.
✨Tip Number 3
Practice your interview skills with friends or family. Get comfortable talking about your experiences and how they relate to the role of an Ongoing Monitoring AML Analyst. The more you practice, the more confident you'll feel when it counts.
✨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 and eager to join our team.
We think you need these skills to ace Risk and Compliance Analyst in Sheffield
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk and Compliance Analyst role. Highlight relevant experience, especially in KYC/Compliance and any knowledge of Money Laundering Regulations. 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. Be sure to mention your enthusiasm for working in a team and your commitment to compliance.
Showcase Your Skills: Don’t forget to highlight your analytical and research skills in your application. We’re looking for someone who can make informed decisions and tackle challenges head-on, so give us examples of how you've done this in the past!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it shows you're keen on 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 knowledge of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive. Being able to discuss these regulations 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 had to analyse data or make informed decisions. This could be from your studies or any relevant work experience. Highlighting your analytical skills will demonstrate your ability to assess risk profiles effectively.
✨Demonstrate Team Spirit
Since the role involves working within a team, think of instances where you collaborated successfully with others. Be ready to share how you contributed to team goals and how you can bring that same enthusiasm to their ongoing monitoring team.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for ongoing monitoring, or how they stay updated with regulatory changes. This shows your genuine interest in the role and helps you gauge if it’s the right fit for you.
