Ongoing AML Monitoring Analyst - Hybrid Role in Sheffield

Ongoing AML Monitoring Analyst - Hybrid Role in Sheffield

Sheffield Temporary 30000 - 40000 £ / year (est.) Home office (partial)
Sewell Wallis Ltd

At a Glance

  • Tasks: Support client due diligence and ensure compliance with AML regulations.
  • Company: Join a reputable global professional services firm in Sheffield.
  • Benefits: Enjoy a hybrid working model, bonus scheme, and 25 days annual leave.
  • Other info: Perfect for those looking to make an impact in a global environment.
  • Why this job: Kickstart your career in a dynamic Risk & Compliance team with growth opportunities.
  • Qualifications: Strong attention to detail and a passion for compliance.

The predicted salary is between 30000 - 40000 £ per year.

Sewell Wallis Ltd is seeking an AML Analyst to join their Risk & Compliance team in Sheffield on a 24-month fixed-term contract. This role offers an excellent opportunity for career development within a reputable global professional services environment.

The successful candidate will support client due diligence and compliance processes, ensuring adherence to AML regulations while collaborating with stakeholders.

The position includes a hybrid working model, bonus scheme, and 25 days annual leave plus bank holidays.

Ongoing AML Monitoring Analyst - Hybrid Role in Sheffield employer: Sewell Wallis Ltd

Sewell Wallis Ltd is an exceptional employer, offering a dynamic work culture that prioritises employee growth and development within the Risk & Compliance team. With a hybrid working model, competitive bonus scheme, and generous annual leave, employees enjoy a supportive environment that fosters collaboration and compliance excellence in the heart of Sheffield.

Sewell Wallis Ltd

Contact Details:

Sewell Wallis Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Ongoing AML Monitoring Analyst - Hybrid Role in Sheffield

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Sewell Wallis Ltd when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Sewell Wallis Ltd!

We think you need these skills to ace Ongoing AML Monitoring Analyst - Hybrid Role in Sheffield

AML Regulations
Client Due Diligence
Compliance Processes
Stakeholder Collaboration
Risk Assessment
Analytical Skills
Attention to Detail

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Ongoing AML Monitoring Analyst - Hybrid Role, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Sewell Wallis Ltd. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Sewell Wallis Ltd

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Sewell Wallis Ltd.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Sewell Wallis Ltd in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Sewell Wallis Ltd.