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- Tasks: Conduct client due diligence and manage AML workflow processes.
- Company: Join a supportive Sheffield firm focused on compliance and risk management.
- Benefits: Enjoy a competitive salary and hybrid working options.
- Why this job: Be part of a growing team in an inclusive environment with real impact.
- Qualifications: Experience in Risk & Compliance from a professional services or legal background is essential.
- Other info: Applications will be acknowledged, but responses may vary due to volume.
The predicted salary is between 30000 - 42000 £ per year.
Dawn Ellmore Employment are assisting a brilliant Sheffield based firm in their search for an AML Risk & Compliance Analyst to join their growing team. This is a brilliant opportunity which is keen to offer an excellent starting salary plus hybrid working - not to mention an inclusive and supportive environment.
To be successful within this outstanding opportunity you must have prior experience within Risk & Compliance from a professional services or legal environment, along with a drive and determination to succeed. It is a necessity to have strong attention to detail and be able to prioritise workloads effectively.
Duties will be:
- To carry out client due diligence.
- Take part in client and matter risk assessments.
- To deal with company searches on new client engagements.
- To conduct all stages of AML workflow processes.
Get in touch now to find out more.
Dawn Ellmore Employment aims to respond to all applicants, however due to the number of applications received this is regrettably not always possible. If you have not received a response within three working days, you may assume that your application has been unsuccessful on this occasion.
AML Risk & Compliance Analyst - Sheffield - Up to £38,000 employer: Dawn Ellmore Employment Agency
Contact Detail:
Dawn Ellmore Employment Agency Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Risk & Compliance Analyst - Sheffield - Up to £38,000
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the industry.
✨Tip Number 2
Network with professionals in the Risk & Compliance field, especially those who work in similar firms. Attend industry events or join relevant online forums to make connections that could lead to referrals.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to common scenarios in AML compliance. Think about how you would handle specific situations and be ready to share your thought process.
✨Tip Number 4
Showcase your attention to detail by being meticulous in your research about the company. Understand their values and recent developments, and be prepared to discuss how you can contribute to their goals.
We think you need these skills to ace AML Risk & Compliance Analyst - Sheffield - Up to £38,000
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Risk & Compliance, particularly within professional services or legal environments. Use specific examples to demonstrate your attention to detail and ability to prioritise workloads.
Craft a Strong Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention your relevant experience and how it aligns with the duties listed in the job description, such as client due diligence and risk assessments.
Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as analytical thinking, attention to detail, and effective communication. Provide examples of how you've successfully used these skills in past roles.
Follow Up: After submitting your application through our website, consider sending a polite follow-up email if you haven't heard back within a week. This shows your enthusiasm for the position and keeps you on their radar.
How to prepare for a job interview at Dawn Ellmore Employment Agency
✨Showcase Your Experience
Make sure to highlight your previous experience in Risk & Compliance, especially within professional services or legal environments. Be prepared to discuss specific examples of how you've successfully managed compliance tasks and any challenges you've overcome.
✨Demonstrate Attention to Detail
Given the nature of the role, it's crucial to exhibit your strong attention to detail. During the interview, you might be asked about how you ensure accuracy in your work, so consider sharing methods or tools you use to maintain high standards.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in AML processes. Think about past situations where you had to conduct client due diligence or risk assessments, and be ready to explain your thought process and actions taken.
✨Ask Insightful Questions
At the end of the interview, take the opportunity to ask thoughtful questions about the company's approach to AML compliance and their team dynamics. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.
