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- Tasks: Join the Ongoing Monitoring Team to ensure client compliance and manage due diligence records.
- Company: Globally recognised firm with a strong presence in over 40 countries.
- Benefits: Work from home options, gym membership discounts, bonus scheme, and 25 days holiday.
- Why this job: Make a real impact in compliance while developing your skills in a supportive environment.
- Qualifications: Degree level education or KYC/Compliance qualification with experience in legal services.
- Other info: Dynamic team atmosphere with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Sewell Wallis is working in partnership with a globally recognised firm, in the heart of Sheffield, South Yorkshire, and operating across more than 40 countries with over 50 offices worldwide. As a result of growth, the firm is seeking an AML Analyst to join the team on a 24-month fixed-term contract. The ideal candidate will bring experience in legal services, risk, and compliance.
What will you be doing?
- In this pivotal position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the client database.
- The team’s main objective is to ensure that all client due diligence records are current, accurate, and fully compliant with Anti-Money Laundering and Counter-Terrorist Financing requirements.
- 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.
What skills are we looking for?
- 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 be self-motivated.
- Strong organisational skills and ability to prioritise.
- Enthusiastic, positive and committed team member.
What’s on offer?
- Working from home a few days per week.
- Cycle to work scheme.
- 50% towards your gym membership.
- Bonus scheme.
- 25 days holiday.
- Loyalty awards.
Apply for this role below, or for more information, contact Lewis Walker. To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful.
Legal AML Analyst in Sheffield employer: Sewell Moorhouse Recruitment
Contact Detail:
Sewell Moorhouse Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal AML Analyst in Sheffield
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Familiarise yourself with their approach to AML and compliance. This will help you tailor your answers and show that you're genuinely interested in the role.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. Focus on articulating your experience in legal services and compliance clearly. The more comfortable you are, the better you'll perform 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 take the initiative to engage directly with us.
We think you need these skills to ace Legal AML Analyst in Sheffield
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Legal AML Analyst. Highlight your experience in legal services, risk, and compliance, and don’t forget to mention any relevant qualifications like KYC/Compliance.
Showcase Your Skills: We want to see your skills in action! Emphasise your knowledge of the Money Laundering Regulations 2017 and your ability to analyse and make informed decisions. Use specific examples to demonstrate your expertise.
Be Clear and Concise: When writing your application, keep it clear and concise. We appreciate good communication skills, so make sure your written application reflects that. Avoid jargon and get straight to the point!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application. Make sure to quote our reference and let us know where you found the job listing.
How to prepare for a job interview at Sewell Moorhouse Recruitment
✨Know Your AML Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Being able to discuss these regulations confidently will show that you understand the legal landscape and are ready to tackle compliance issues head-on.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially in a professional services environment. Be ready to discuss specific situations where you assessed risk profiles or made informed decisions based on your research.
✨Demonstrate Team Spirit
This role requires a collaborative approach, so think of instances where you've worked effectively in a team. Highlight your ability to communicate well with others, especially when liaising with partners on client due diligence issues.
✨Be Organised and Prioritise
With multiple tasks on the go, it's crucial to demonstrate your time management skills. Prepare to discuss how you prioritise workloads and manage your time effectively, ensuring that all client due diligence records are accurate and compliant.
