Compliance Risk Specialist

2 weeks ago


South Yorkshire, United Kingdom Sewell Wallis Ltd Full time
Trainee Risk and Compliance Analyst

This is an exciting opportunity to join Sewell Wallis Ltd as a Trainee Risk and Compliance Analyst. The role is a 24-month fixed-term contract, offering a chance to start your career in Risk and Compliance.

About the Role

As a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.

Key Responsibilities
  1. Assess the risk profile of existing clients and identify any changes.
  2. Support the Deputy Money Laundering Officer with general anti-money laundering issues and client due diligence matters.
  3. Conduct research projects and assist with day-to-day compliance with AML regulatory matters.
Requirements

To be successful in this role, you will need:

  1. A degree level qualification and/or experience in KYC/Compliance.
  2. A sound working knowledge of Microsoft Outlook and Microsoft Excel.
What We Offer

We offer a range of benefits, including:

  1. Hybrid working arrangements.
  2. Cycle to work scheme.
  3. 50% towards your gym membership.
  4. Bonus scheme.
  5. 25 days holiday.

To apply, please send your CV, quoting our reference and specifying which website you saw this position advertised on.



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