AML KYC Senior Analyst

6 days ago

Sheffield, United Kingdom CRA Consulting Full time

Job Title: AML Analyst - 24 Month Fixed Term Contract Location: Sheffield City Centre (with hybrid working)
Contract: Full Time, Permanent
This is a fixed-term contract position, offering a fantastic opportunity for someone looking to kickstart their career in Risk and Compliance, or build upon existing experience.
In this important role, you will join a thriving Ongoing Monitoring Team, responsible for managing and maintaining the client database in relation to AML regulations and compliance.
The team’s primary focus is to ensure that client due diligence records are current, accurate, and in compliance with Anti-Money Laundering and Counter-Terrorist Financing obligations.

Employment Benefit Package:
~25 days annual leave plus bank holidays
~ Increasing holiday entitlement in line with service
~ Flexible holiday entitlement with the ability to buy/sell holidays (subject to approval)
~ Enhanced pension scheme
~ Enhanced sickness pay
~ Life assurance (x5 salary)
~ Critical illness cover
~ Dental insurance
~ Health insurance
~ Enhanced parental leave
~ Bonus scheme
~ Reward & recognition scheme
~ Cycle to work scheme
~ Discounted gym membership
~ Emergency child care scheme & solutions
~ Employee assistance programme
~ Health assessments
~ Travel to work scheme
~ Referral scheme


Our client is a forward-thinking firm with a global presence, operating in 40 countries and employing over 5,000 lawyers worldwide. Equipped with cutting-edge technology and an openness to innovation, they are committed to delivering new and more effective ways of providing legal services. Their bold vision for the future drives their dedication to fostering talent and attracting top professionals, ensuring they are always prepared to help clients navigate tomorrow's challenges with confidence.
As a result of rapid growth and expansion across the business, including within the Risk & Compliance team in Sheffield, our client is looking to hire passionate, dedicated, and opportunity-driven individuals. While this position is initially a 24-month fixed-term contract, there is potential for extension or conversion to a permanent role, depending on various factors.

About CRA Consulting:
CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local, regional, national or international presence. For additional information on how we can assist you with your next career move, visit the CRA Consulting Website at

Experience in Risk & Compliance (preferred)
Exposure to Anti-Money Laundering Compliance (desired)
Administrative, Data Analysis and/or Customer Service experience (desired)
Based locally to Sheffield (essential as you will be in the office 3 days a week)
If this AML Analyst vacancy is of interest, please click the apply button. Are you wanting to review additional career opportunities? CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC).

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