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- Tasks: Conduct client due diligence and assess AML risks in a dynamic environment.
- Company: Join a global organisation based in Sheffield with a forward-thinking approach.
- Benefits: Enjoy flexible hybrid working, up to 28 days holiday, and private medical insurance.
- Why this job: Kickstart your career in Risk and Compliance with real-world impact.
- Qualifications: Experience in risk and compliance, strong communication skills, and attention to detail.
- Other info: Great opportunity for career growth in a supportive team.
Sewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach. This organisation prides itself on its forward thinking approach to an ever changing industry, demonstrating a customer focused, tailored approach.
As part of this growth, they are seeking an AML Risk & Compliance Analyst to join their team on an 18-month fixed-term contract. This is an excellent opportunity for someone at the beginning of their Risk and Compliance career. The role offers hybrid working arrangements.
What will you be doing?
- The AML Analyst will carry out client due diligence (CDD) on new and existing clients and matters, assessing AML, sanctions and reputational risks.
- Complete client and matter risk assessments, considering jurisdiction, legal and regulatory context, commercial activity and other relevant risk factors.
- Conduct company searches for all new client engagements, identifying any PEP, sanctions, or adverse media flags.
- Manage each stage of the AML analyst workflow and escalate concerns to senior team members when needed.
- Maintain accurate client information on the firm's finance system.
- Respond to queries from fee earners and staff regarding new client forms, client data, and general regulatory or compliance matters.
What Skills are we looking for?
- Experience in a risk and compliance role, preferably within a legal environment.
- Strong time-management skills with the ability to prioritise tasks and handle multiple responsibilities.
- Excellent written, verbal and in-person communication skills, with a practical and solution-focused approach.
- A genuine interest in developing a career within Risk and Compliance, supported by high attention to detail and accuracy.
What's on offer?
- Flexible hybrid working policy
- Up to 25 days holiday (increasing to 28 with service)
- Holiday buy/sell scheme
- Private medical insurance
- Enhanced parental leave
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.
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
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to AML and compliance, and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets them.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to risk and compliance scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills.
✨Tip Number 4
Don’t forget to follow up after your interviews! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar as they make their decision.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight any relevant experience in risk and compliance, especially if it's within a legal environment. We want to see how your skills match what we're looking for!
Show Off Your Communication Skills: Since excellent communication is key for this role, don’t shy away from showcasing your written and verbal skills. Use clear and concise language in your application to demonstrate your practical and solution-focused approach.
Highlight Your Attention to Detail: As an AML Analyst, attention to detail is crucial. Make sure to mention specific examples where you've demonstrated this skill in your previous roles. We love seeing candidates who take pride in their accuracy!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Sewell Wallis Ltd
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance practices. Familiarise yourself with key terms and concepts, as well as recent changes in legislation. This will show that you’re proactive and genuinely interested in the field.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to client due diligence or risk assessments. Think of examples from your past experiences or hypothetical scenarios where you can demonstrate your problem-solving skills and attention to detail.
✨Showcase Your Communication Skills
As an AML Analyst, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few questions to ask the interviewer, showing your engagement and interest in the role.
✨Highlight Your Time Management Abilities
Given the nature of the role, being able to prioritise tasks is crucial. Be ready to discuss how you manage multiple responsibilities and deadlines. Share specific examples of how you've successfully juggled tasks in previous roles or during your studies.
