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- Tasks: Join our team as a Junior AML Risk & Compliance Analyst, conducting client due diligence and risk assessments.
- Company: Sewell Wallis is a global recruitment firm with over 50 offices worldwide, based in Sheffield.
- Benefits: Enjoy flexible hybrid working, up to 28 days holiday, private medical insurance, and enhanced parental leave.
- Why this job: Kickstart your career in Risk and Compliance with a supportive team and valuable learning opportunities.
- Qualifications: Strong time management, communication skills, attention to detail, and a desire to learn are essential.
- Other info: This is a 12-month fixed-term contract role, perfect for high school and college students.
The predicted salary is between 28800 - 43200 £ per year.
Sewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide. Due to expansion, they are looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 12-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. Hybrid working is on offer for this Junior AML Risk & Compliance Analyst job.
What will you be doing?
- Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective.
- Undertake client and matter risk assessments considering the client's jurisdiction, legal, regulatory position and commercial activities, among other risk factors.
- Administer company searches on all new client engagements, determining if there is a PEP, sanction or negative media/press issue identified.
- Take ownership of all stages of the AML workflow process and escalate any issues as necessary to senior members of the team.
- Managing the client information held on the firm's finance system in order to ensure that the information held is accurate.
- Handling enquiries from fee earners and staff regarding new client forms and client data held on the firm's finance system, and general regulatory and compliance enquiries as required.
What skills are we looking for?
- You will have good time management skills to prioritise workloads and the ability to multitask.
- You will have excellent verbal, written and face-to-face communication skills and the ability to take a practical, common-sense approach to resolve issues.
- You will have a strong desire to learn and develop within the Risk and Compliance Industry, along with excellent attention to detail and accuracy.
What's on offer?
- Flexible, hybrid working policy
- Up to 25 days holiday (rising to 28 days with service)
- Holiday exchange 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.
Junior AML Risk and Compliance Analyst employer: Sewell Wallis Ltd
Contact Detail:
Sewell Wallis Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior AML Risk and Compliance Analyst
✨Tip Number 1
Familiarise yourself with AML regulations and compliance frameworks. Understanding the legal landscape will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the Risk and Compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Showcase your analytical skills by discussing any relevant projects or experiences during your conversations. Being able to analyse risk factors effectively is crucial for this role.
✨Tip Number 4
Prepare thoughtful questions about the company's approach to AML and compliance during your interview. This shows your genuine interest in the position and helps you stand out as a candidate.
We think you need these skills to ace Junior AML Risk and Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant skills and experiences that align with the Junior AML Risk and Compliance Analyst role. Emphasise your attention to detail, communication skills, and any experience related to risk and compliance.
Craft a Strong Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention specific reasons why you want to work in risk and compliance and how your background makes you a suitable candidate.
Highlight Relevant Skills: In your application, clearly outline your time management abilities, multitasking skills, and any relevant coursework or projects that demonstrate your understanding of AML and compliance processes.
Follow Application Instructions: Ensure you follow the application instructions carefully. Include the reference number and specify where you found the job listing. This shows attention to detail and respect for the application process.
How to prepare for a job interview at Sewell Wallis Ltd
✨Understand AML Fundamentals
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance practices. Being able to discuss key concepts and recent developments in the field will show your genuine interest and readiness for the role.
✨Demonstrate Attention to Detail
As a Junior AML Risk and Compliance Analyst, attention to detail is crucial. Prepare examples from your past experiences where you successfully identified discrepancies or errors, showcasing your ability to maintain accuracy in your work.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think through potential challenges you might face in the role and how you would approach them, demonstrating your practical, common-sense approach.
✨Show Your Willingness to Learn
Express your enthusiasm for learning and developing within the Risk and Compliance industry. Share any relevant courses or certifications you are pursuing or plan to pursue, highlighting your commitment to professional growth.
