Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Monitor client databases and ensure compliance with Anti-Money Laundering regulations.
- Company: Leading global firm based in Sheffield with a supportive work environment.
- Benefits: Partial remote work, cycle to work scheme, and bonus schemes.
- Why this job: Join a dynamic team and make a difference in compliance and financial security.
- Qualifications: Degree level education and experience in KYC/compliance required.
- Other info: 24-month fixed-term contract with opportunities for growth.
The predicted salary is between 28800 - 43200 £ per year.
A leading global firm based in Sheffield is seeking an AML Analyst on a 24-month fixed-term contract. The role includes ongoing monitoring of client databases and ensuring compliance with Anti-Money Laundering regulations.
Key qualifications include:
- A degree level education
- Experience in KYC/compliance
- Strong analytical and communication skills
The offering includes partial remote working, a cycle to work scheme, and bonus schemes, providing a supportive work environment.
AML Monitoring Analyst - Remote-Friendly Compliance Role in Sheffield employer: Sewell Moorhouse Recruitment
Contact Detail:
Sewell Moorhouse Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Monitoring Analyst - Remote-Friendly Compliance Role in Sheffield
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in AML. They might have insider info on job openings or even refer you directly to hiring managers.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel more confident when discussing your experience.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you've used these skills in past roles. We love hearing about real-life scenarios that demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace AML Monitoring Analyst - Remote-Friendly Compliance Role in Sheffield
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and compliance. We want to see how your skills match the AML Analyst role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your analytical skills can contribute to our team. Keep it concise but impactful!
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, we want to see your ability to convey information effectively.
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. Plus, it’s super easy!
How to prepare for a job interview at Sewell Moorhouse Recruitment
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering knowledge before the interview. Understand the key regulations and compliance requirements, as well as the latest trends in AML practices. This will show that you're not just familiar with the role but genuinely interested in the field.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills in previous roles. Think about how you’ve tackled complex problems or analysed data to make informed decisions. This is crucial for an AML Monitoring Analyst, so be ready to impress!
✨Communicate Clearly
Since strong communication skills are essential for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to break them down into simple terms will demonstrate your expertise and ability to communicate effectively.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to AML compliance or how they support their analysts in staying updated with regulations. This shows your enthusiasm for the role and helps you gauge if the company is the right fit for you.
