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For Companies At a Glance
- Tasks: Join our Ongoing Monitoring Team to ensure client due diligence is accurate and up to date.
- Company: Sewell Wallis is a global recruitment firm with offices in Sheffield and Leeds, operating in 40+ countries.
- Benefits: Enjoy hybrid working, gym membership discounts, a bonus scheme, and 25 days of holiday.
- Why this job: Kickstart your career in Risk and Compliance with a supportive team and exciting projects.
- Qualifications: Degree level education or KYC/Compliance qualification; knowledge of Money Laundering Regulations is a plus.
- Other info: This is a 24-month fixed-term contract role with opportunities for growth.
The predicted salary is between 28800 - 43200 £ per year.
Job Description
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. \\n\\nDue to expansion, they're looking for an Anti Money Laundering Analyst to join their team.
This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job.\\n\\nWhat will you be doing?\\n\\nIn this key role, you will work within our Ongoing Monitoring Team which is 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.
\\n\\nAssessing the risk profile of existing clients and whether there have been any changes.\\nLiaising with Partners on client due diligence issues.\\nRunning company searches and press searches.\\nSupporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.\\nAssisting 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?\\n\\nEducated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment.\\nKnowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive.\\nSound working knowledge of Microsoft Outlook and Microsoft Excel.\\nAbility to analyse, research and make informed decisions.\\nA solution driven approach with the ability to take a practical, common-sense approach to resolve issues.\\nExcellent attention to detail and accuracy.\\nGood time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously.\\nExcellent verbal, written and face-to-face communication skills.\\nDesire to work in a team but also self-motivated.\\nStrong organisational skills and ability to prioritise.\\nEnthusiastic, positive and committed team member.What's on offer?\\n\\nWorking from home a few days per week.\\nCycle to work scheme.\\n50% towards your gym membership.\\nBonus scheme.\\n25 days holiday.\\nLoyalty awards.To apply please send your CV below or contact Lewis Walker.\\n\\nTo 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. Sewell Wallis is a specialist recruitment company with a vast amount of experience in our industry we offer permanent, temporary and interim recruitment support for accounting and finance, human resources and business support positions.
We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller level through to Financial Controller and Director positions. With offices in Sheffield and Leeds, we are well situated to cover all of South Yorkshire, West Yorkshire and Manchester. Please visit our website for more information on accountancy and finance jobs and human resources or business support positions
AML Analyst employer: Sewell Wallis Ltd
Contact Detail:
Sewell Wallis Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarize yourself with the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Understanding these regulations will not only help you in the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Highlight any experience you have in a professional services environment, especially related to KYC or compliance. This will show that you are already familiar with the expectations and challenges of the role.
✨Tip Number 3
Prepare to discuss your analytical skills and how you've used them in past roles. Be ready to provide examples of how you've made informed decisions based on research and analysis.
✨Tip Number 4
Since this role involves teamwork, think of examples where you've successfully collaborated with others. Emphasizing your ability to work well in a team while also being self-motivated will make you a strong candidate.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the AML Analyst position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize any relevant experience you have in KYC/Compliance or professional services. Mention specific projects or tasks that demonstrate your understanding of Money Laundering Regulations and your analytical skills.
Showcase Your Skills: Make sure to highlight your proficiency in Microsoft Outlook and Excel, as well as your ability to analyze and make informed decisions. Provide examples of how you've used these skills in previous roles or projects.
Personalize Your Application: When writing your cover letter, address it to the hiring manager if possible, and mention the specific website where you found the job listing. This shows attention to detail and genuine interest in the position.
How to prepare for a job interview at Sewell Wallis Ltd
✨Understand AML Regulations
Make sure you have a solid grasp of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Be prepared to discuss how these regulations impact the role and your approach to client due diligence.
✨Showcase Your Analytical Skills
During the interview, highlight your ability to analyze and research effectively. Provide examples of how you've made informed decisions in past roles or academic projects, especially in relation to compliance or risk management.
✨Demonstrate Teamwork and Independence
This role requires both teamwork and self-motivation. Share experiences where you've successfully collaborated with others, as well as instances where you've taken initiative on your own. This will show that you can thrive in a hybrid working environment.
✨Prepare for Practical Scenarios
Expect to be asked about real-world scenarios related to AML issues. Practice articulating your thought process on how you would handle specific situations, such as assessing a client's risk profile or addressing compliance challenges.
