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- Tasks: Join our team as an AML Analyst, managing client records and compliance tasks.
- Company: Be part of a prestigious international law firm in Sheffield.
- Benefits: Gain valuable experience in a professional environment with potential for growth.
- Why this job: This role offers hands-on experience in AML, enhancing your career in law and compliance.
- Qualifications: Ideal candidates have a degree or KYC/Compliance qualifications and some relevant experience.
- Other info: This is a 24-month fixed-term contract, perfect for those looking to kickstart their career.
The predicted salary is between 28800 - 43200 £ per year.
This is an excellent opportunity to join an international law firm in their Sheffield office as an AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm who is interested in AML or someone with AML experience in a professional services environment.
You will be responsible for maintaining accurate, up-to-date client records to meet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.
Key Responsibilities:
- Review and update client risk profiles.
- Address client due diligence (CDD) issues with Partners.
- Conduct company and press searches.
- Support the Deputy Money Laundering Officer with AML administration.
- Assist the AML team with research and compliance projects.
About You:
- A degree and/or KYC/Compliance qualifications with experience in professional services.
- Knowledge of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
- Proficiency in Microsoft Outlook and Excel.
- Strong analytical and decision-making skills.
- A practical, solution-oriented approach to problem-solving.
AML Analyst - Sheffield employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst - Sheffield
✨Tip Number 1
Familiarize yourself with the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive. Understanding these regulations will not only help you in the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Highlight any relevant experience you have in client due diligence (CDD) or risk profiling. Be prepared to discuss specific examples of how you've handled CDD issues in your previous roles.
✨Tip Number 3
Showcase your analytical skills by preparing for potential case studies or scenarios that may be presented during the interview. This will allow you to demonstrate your problem-solving abilities in a practical context.
✨Tip Number 4
Network with professionals in the AML and compliance field. Engaging with others in the industry can provide valuable insights and potentially lead to referrals, increasing your chances of landing the job.
We think you need these skills to ace AML Analyst - Sheffield
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience as a Paralegal or in AML. Emphasize any specific projects or tasks that relate to Anti-Money Laundering and Counter-Terrorist Financing.
Craft a Strong Cover Letter: In your cover letter, express your interest in the AML Analyst position and explain how your background aligns with the key responsibilities outlined in the job description. Mention your understanding of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
Highlight Relevant Skills: Clearly outline your analytical and decision-making skills in your application. Provide examples of how you have used these skills in previous roles, particularly in relation to compliance and client due diligence.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an AML Analyst role.
How to prepare for a job interview at Taylor Root
✨Show Your AML Knowledge
Make sure to brush up on the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive. Being able to discuss these regulations confidently will demonstrate your understanding of the field and your readiness for the role.
✨Highlight Relevant Experience
If you have experience as a Paralegal or in AML, be prepared to share specific examples of your work. Discuss how you've handled client due diligence issues or contributed to compliance projects in the past.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and decision-making skills. You might be asked to solve hypothetical scenarios related to client risk profiles, so think through your problem-solving approach beforehand.
✨Familiarize Yourself with Tools
Since proficiency in Microsoft Outlook and Excel is important, consider discussing any relevant experience you have with these tools. Be ready to explain how you've used them in previous roles to manage data or support compliance efforts.
