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- Tasks: Conduct client due diligence and risk assessments while managing AML workflows.
- Company: Join a supportive Sheffield firm focused on compliance and risk management.
- Benefits: Enjoy a competitive salary, hybrid working options, and an inclusive workplace culture.
- Why this job: This role offers growth opportunities in a dynamic environment with a focus on teamwork and success.
- Qualifications: Experience in Risk & Compliance from a professional services or legal background is essential.
- Other info: Apply now to be part of a growing team dedicated to excellence.
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
Contact Detail:
Dawn Ellmore Employment 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
Network with professionals in the AML and compliance field. Attend industry events or webinars to connect with people who work in similar roles. This can help you gain insights into the company culture and potentially get a referral.
✨Tip Number 2
Research the specific compliance regulations and practices relevant to the Sheffield area. Understanding local laws and how they apply to the role will show your commitment and knowledge during interviews.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to common AML scenarios. Being able to articulate your thought process and decision-making skills will demonstrate your expertise and readiness for the role.
✨Tip Number 4
Follow the company on social media and engage with their content. This not only shows your interest in the firm but also helps you stay updated on their latest news and initiatives, which can be useful during interviews.
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, especially within professional services or legal environments. Use specific examples that demonstrate your attention to detail and ability to prioritise workloads.
Craft a Strong Cover Letter: Write a cover letter that showcases your drive and determination to succeed in the role. 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 familiarity with AML workflow processes. Use keywords from the job description to make your application stand out.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for the AML Risk & Compliance Analyst position.
How to prepare for a job interview at Dawn Ellmore Employment
✨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 handled client due diligence and risk assessments.
✨Demonstrate Attention to Detail
Given the importance of attention to detail in this role, be ready to provide examples of how you've ensured accuracy in your work. You might want to mention any processes you follow to double-check your findings or how you prioritise tasks effectively.
✨Understand AML Workflow Processes
Familiarise yourself with AML workflow processes before the interview. Being able to discuss these processes confidently will show that you are knowledgeable and prepared for the responsibilities of the role.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to compliance and risk management. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your values, especially regarding their inclusive and supportive environment.
