At a Glance
- Tasks: Monitor and analyse transactions to ensure compliance with AML regulations.
- Company: Reputable global professional services organisation based in Sheffield.
- Benefits: Competitive salary, flexible working hours, and opportunities for career advancement.
- Other info: Exciting work environment with a focus on professional growth.
- Why this job: Join a dynamic team and play a crucial role in combating financial crime.
- Qualifications: Strong analytical skills and knowledge of AML regulations preferred.
The predicted salary is between 30000 - 40000 £ per year.
Sewell Wallis are currently working with a highly reputable global professional services organisation based in Sheffield, South Yorkshire, who are looking to recruit an AML Analyst to join their Risk team.
Ongoing Monitoring AML Analyst employer: Sewell Wallis Ltd
Sewell Wallis offers a dynamic and inclusive work environment in Sheffield, where employees are encouraged to grow and develop their skills in the field of risk management. With a strong focus on employee well-being and professional development, this global professional services organisation provides excellent benefits and opportunities for career advancement, making it an ideal place for those seeking meaningful and rewarding employment.
We think you need these skills to ace Ongoing Monitoring AML Analyst
AML Knowledge
Risk Assessment
Data Analysis
Regulatory Compliance
Attention to Detail
Communication Skills
Problem-Solving Skills
