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- Tasks: Conduct client due diligence and risk assessments in a dynamic AML role.
- Company: Join a global law firm known for its collaborative and growth-focused culture.
- Benefits: Enjoy hybrid working, competitive salary, 25 days holiday, and private medical care.
- Why this job: Elevate your compliance career while making a real impact in a diverse environment.
- Qualifications: Relevant AML compliance experience is essential; legal background is a plus.
- Other info: This is a 24-month fixed term contract with flexible working options.
The predicted salary is between 24000 - 40000 £ per year.
Excellent opportunity to work in a collaborative, growth-focused environment as an AML Analyst on a 24-month fixed term contract for a global law firm, based in Sheffield with flexible, hybrid working options.
What’s In It for You?
- Skill-Building: Dive into key compliance areas like client due diligence (CDD), risk assessments, and AML processes, positioning you for future success in compliance.
- Hybrid Flexibility: Enjoy the balance of in-office (3 days) and remote work (2 days) per week, fitting your lifestyle and productivity needs.
- Rewarding Package: Competitive salary £30-40K, bonus, 25 days of holiday, private medical, and enhanced parental leave to support your personal and professional well-being.
Key Responsibilities:
- Conduct client due diligence (CDD) on new and existing clients from an AML and reputational risk perspective.
- Carry out client and matter risk assessments, evaluating factors like jurisdiction and commercial activities.
- Run company searches on all new client engagements determining if there are any PEPs, sanctions or negative media issues.
- Manage the AML workflow, escalating issues as needed, and ensure accurate client data in internal systems.
Requirements:
- Relevant experience in AML compliance is essential, while a legal firm background is desirable but not essential.
Ready to elevate your compliance career? Apply here now to join a team where your skills will make an impact!
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.
Ongoing AML Monitoring Analyst employer: Twenty84 Ltd
Contact Detail:
Twenty84 Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Ongoing AML Monitoring Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at firms like ours.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to scenarios related to client due diligence and risk assessments. Being able to articulate your thought process will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by discussing any relevant projects or experiences during your interviews. Highlight how you've successfully managed workflows or resolved compliance issues in the past to illustrate your capability.
We think you need these skills to ace Ongoing AML Monitoring Analyst
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the key responsibilities and requirements of the AML Monitoring Analyst position. Tailor your application to highlight relevant experience in AML compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous roles or projects that involved client due diligence, risk assessments, or AML processes. Use specific examples to demonstrate your skills and knowledge.
Craft a Compelling Cover Letter: Write a personalised cover letter that connects your background to the role. Mention why you are interested in working for a global law firm and how your skills align with their values, especially regarding diversity and inclusion.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Twenty84 Ltd
✨Understand AML Fundamentals
Make sure you have a solid grasp of Anti-Money Laundering (AML) principles, especially client due diligence (CDD) and risk assessments. Brush up on relevant regulations and be prepared to discuss how they apply in real-world scenarios.
✨Showcase Relevant Experience
Highlight any previous experience in AML compliance, even if it’s not from a legal firm. Be ready to share specific examples of how you've handled client assessments or managed compliance workflows in past roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in AML situations. Prepare to discuss how you would handle potential red flags during client due diligence or what steps you would take if you identified a PEP or sanctions issue.
✨Emphasise Adaptability and Teamwork
Since the role involves hybrid working, demonstrate your ability to work both independently and collaboratively. Share examples of how you’ve successfully worked in teams and adapted to different working environments.
