Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join the Ongoing Monitoring Team to ensure client compliance with AML regulations.
- Company: Global organisation based in Sheffield, expanding across 40 countries.
- Benefits: Work from home options, gym membership discounts, and 25 days holiday.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic environment.
- Qualifications: Degree level education or KYC/Compliance qualification with professional services experience.
- Other info: Exciting career growth opportunities in a supportive team.
The predicted salary is between 30000 - 42000 £ per year.
Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand.
As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk and compliance.
What will you be doing?
- In this pivotal AML Analyst position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the client database.
- The team's main objective is to ensure that all client due diligence records are current, accurate, and fully compliant with Anti-Money Laundering and Counter-Terrorist Financing requirements.
- Assessing the risk profile of existing clients and whether there have been any changes.
- Liaising with Partners on client due diligence issues.
- Running company searches and press searches.
- Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.
- Assisting 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?
- Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment.
- Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive.
- Sound working knowledge of Microsoft Outlook and Microsoft Excel.
- Ability to analyse, research and make informed decisions.
- A solution-driven approach with the ability to take a practical, common-sense approach to resolve issues.
- Excellent attention to detail and accuracy.
- Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously.
- Excellent verbal, written and face-to-face communication skills.
- Desire to work in a team but also be self-motivated.
- Strong organisational skills and ability to prioritise.
- Enthusiastic, positive and committed team member.
What's on offer?
- Working from home a few days per week.
- Cycle to work scheme.
- 50% towards your gym membership.
- Bonus scheme.
- 25 days holiday.
- Loyalty awards.
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 Recruitment Ltd
Contact Detail:
Sewell Wallis Recruitment 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 your connections in the legal and compliance sectors. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Knowing their values and recent news can help you tailor your answers and show you're genuinely interested in being part of their team.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or family to get comfortable with common questions. The more you practice, the more confident you'll feel when it’s your turn in the hot seat.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing familiar names pop up in our system!
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 your experience in legal services, risk, and compliance, and don’t forget to mention any relevant qualifications like KYC/Compliance.
Showcase Your Skills: We want to see your analytical skills shine! Include examples of how you've assessed risk profiles or managed client due diligence records. This will show us you’re a perfect fit for the Ongoing Monitoring Team.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where possible to make it easy for us to read through your experience and skills quickly.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing candidates who follow instructions!
How to prepare for a job interview at Sewell Wallis Recruitment Ltd
✨Know Your AML Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive. Being able to discuss these regulations confidently will show that you understand the core of the role and are ready to tackle compliance issues head-on.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've had to analyse data or assess risk profiles. This could be through case studies or specific projects. Highlighting your analytical prowess will demonstrate your ability to make informed decisions, which is crucial for an AML Analyst.
✨Communicate Clearly
Since you'll be liaising with partners and team members, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend or family member to refine your verbal communication skills, ensuring you can convey complex information in an understandable way.
✨Demonstrate Team Spirit
While being self-motivated is important, showing that you can work well within a team is equally vital. Prepare to discuss how you've collaborated with others in previous roles, and be ready to share how you contribute positively to a team environment.
