At a Glance
- Tasks: Join the Ongoing Monitoring Team to ensure client compliance and manage due diligence records.
- Company: Global organisation based in Sheffield with a presence in over 40 countries.
- Benefits: Flexible working, gym membership discount, bonus scheme, and 25 days holiday.
- Other info: Exciting opportunity for career growth in a supportive team.
- Why this job: Make a real impact in compliance while growing your career in a dynamic environment.
- Qualifications: Degree level education or KYC/Compliance qualification with experience in professional services.
The predicted salary is between 36000 - 60000 € 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.
Locations
AML Analyst in Sheffield, Yorkshire employer: Sewell Wallis Recruitment Ltd
Sewell Wallis is an exceptional employer, offering a dynamic work environment in Sheffield, South Yorkshire, where employees can thrive in a global organisation with a strong commitment to professional growth. With benefits such as flexible working arrangements, a cycle to work scheme, and a bonus programme, the company fosters a supportive culture that values teamwork and individual contributions, making it an ideal place for those seeking meaningful and rewarding careers in compliance and risk management.
Contact Detail:
Sewell Wallis Recruitment Ltd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Sheffield, Yorkshire
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want you to shine! Understand their values and how they align with your own. This will help you answer questions confidently and show that you’re genuinely interested in the role.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. We can’t stress enough how important it is to articulate your skills and experiences clearly. The more you practice, the more comfortable you’ll feel when it’s time for the real deal.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can go a long way. It shows your enthusiasm for the position and keeps you fresh in their minds. Plus, it’s a great opportunity to reiterate why you’re the perfect fit for the AML Analyst role.
We think you need these skills to ace AML Analyst in Sheffield, Yorkshire
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:In your application, emphasise your analytical skills and attention to detail. Mention specific examples of how you've successfully managed client due diligence or navigated compliance issues in the past.
Be Clear and Concise:When writing your cover letter, keep it clear and to the point. Use straightforward language to explain why you’re a great fit for the role and how your background aligns with the job description.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. Make sure to quote the reference number and specify where you found the job listing to help us track your application.
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 experience where you've had to analyse data or assess risk profiles. Be ready to explain your thought process and how you arrived at your conclusions, as this will demonstrate your ability to make informed decisions in a fast-paced environment.
✨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 to refine your verbal and written communication skills, ensuring you can convey complex information simply.
✨Demonstrate Team Spirit
While being self-motivated is key, showing that you can work well in a team is equally important. Think of examples where you've collaborated successfully with others, and be prepared to discuss how you contribute positively to a team dynamic.
