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- Tasks: Join the Ongoing Monitoring Team to ensure client compliance and manage due diligence records.
- Company: Global organisation based in Sheffield, expanding rapidly with a collaborative culture.
- Benefits: Work from home options, gym membership discounts, bonus scheme, and 25 days holiday.
- Why this job: Make a real impact in risk and compliance while developing your career in a dynamic environment.
- Qualifications: Degree level education or KYC/Compliance qualification with experience in legal services.
- Other info: Exciting opportunity for growth in a supportive team with excellent organisational culture.
The predicted salary is between 36000 - 60000 £ per year.
Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful candidate will have prior experience in legal services, with a strong background in 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.
Apply for this role below, or contact Lewis for more information. 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
Legal AML Analyst in Sheffield, Yorkshire employer: Sewell Wallis Recruitment Ltd
Contact Detail:
Sewell Wallis Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal AML Analyst in Sheffield, Yorkshire
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to AML and compliance. This will help you tailor your answers and show that you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to risk assessment and compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your relevant experience.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for enthusiastic candidates who are ready to dive into the world of AML and compliance.
We think you need these skills to ace Legal AML Analyst in Sheffield, Yorkshire
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Legal AML Analyst role. Highlight your experience in legal services and compliance, and don’t forget to mention any relevant qualifications like KYC/Compliance. We want to see how your background fits with what we’re looking for!
Show Off Your Skills: In your application, emphasise your analytical skills and attention to detail. Mention specific examples of how you've managed client due diligence or tackled compliance issues in the past. This will help us see you as a solution-driven candidate who can thrive in our team.
Be Clear and Concise: When writing your cover letter, keep it clear and to the point. We appreciate a well-structured letter that outlines your motivation for applying and how your skills align with the job. Avoid fluff – we want to know why you’re the perfect fit!
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, it helps us keep track of all applicants efficiently. We can’t wait to hear from you!
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 legal landscape and are prepared for the role.
✨Demonstrate Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially in risk and compliance. Think about specific situations where you assessed risk profiles or made informed decisions based on data.
✨Showcase Your Communication Skills
Since you'll be liaising with partners and team members, practice articulating your thoughts clearly. Consider preparing a few scenarios where effective communication was key to resolving an issue or improving a process.
✨Highlight Your Team Spirit
While being self-motivated is important, emphasise your ability to work well in a team. Share experiences where you collaborated with others to achieve a common goal, as this will resonate well with the company's culture.
