AML Monitoring Analyst
3 weeks ago
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an AML Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. This role will offer hybrid working. What will you be doing? In this key role, you will work within our Ongoing Monitoring Team which is responsible for the administration of the ongoing monitoring of our client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities. 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 2...
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AML Monitoring Analyst
3 weeks ago
Sheffield, United Kingdom Sewell Wallis Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an AML Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and...
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AML Monitoring Analyst
2 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is recruiting on behalf of a global organisation based in the centre of Sheffield. The company operates in more than 40 countries with over 50 offices worldwide. As a result of continued growth, this South Yorkshire company is seeking an AML Analyst to join its team. This is a 24-month fixed-term contract and a great opportunity for someone...
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AML Monitoring Analyst
2 days ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob DescriptionSewell Wallis is recruiting on behalf of a global organisation based in the centre of Sheffield. The company operates in more than 40 countries with over 50 offices worldwide.As a result of continued growth, this South Yorkshire company is seeking an AML Analyst to join its team. This is a 24-month fixed-term contract and a great opportunity...
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Aml Analyst
5 days ago
Sheffield, United Kingdom Page Personnel Finance Full timeAML Analyst, KYC Analyst, Sheffield, Barnsley, Worksop, Doncaster, Wakefield, Chesterfield, Banking **Client Details** A government owned economic development bank, who's mission is to drive sustainable growth and prosperity across the UK - is is a really interesting organsation. **Description** - Conducting the KYC/AML Analyst search process for new...
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Hybrid AML Monitoring Analyst | KYC
2 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeA global firm located in Sheffield is seeking an AML Analyst to join their Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for entry into Risk and Compliance. Responsibilities include ensuring client due diligence, assessing risk profiles, and supporting AML processes. The role provides a hybrid working...
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AML Analyst
1 week ago
Sheffield, Sheffield, United Kingdom twenty84 Full time £30,000 - £45,000 per yearAML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + BenefitsFantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield.You'll work as part of a collaborative compliance function, gaining valuable exposure across...
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AML Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach.This organisation prides itself on its forward thinking...
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AML Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob DescriptionSewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach.This organisation prides itself on its...
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AML Analyst
2 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach. This organisation prides itself on its forward thinking...
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AML Analyst
4 weeks ago
Sheffield, United Kingdom twenty84 Full timeAML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + BenefitsFantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield.You’ll work as part of a collaborative compliance function, gaining valuable exposure across...
