Current jobs related to Risk and Compliance Analyst - Sheffield, Sheffield - Sewell Wallis Ltd
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Find Apprenticeships Full timeTrainee Risk and Compliance AnalystThis is an exciting opportunity to join our team as a Trainee Risk and Compliance Analyst. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom fish4.co - Jobboard Full timeJob Title: Compliance & Regulatory Risk ConsultantThis is a fantastic opportunity to start your career in Risk and Compliance with a leading company operating in 40+ countries and over 50 offices worldwide.About the Role:As a Trainee Risk and Compliance Analyst, you will work within our Ongoing Monitoring Team, responsible for the administration of ongoing...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob Title: Trainee Risk and Compliance AnalystThis is an exciting opportunity to join our team as a Trainee Risk and Compliance Analyst. We are seeking a motivated and detail-oriented individual to support our Ongoing Monitoring Team in ensuring client due diligence is up to date and accurate.Key Responsibilities:Assessing the risk profile of existing...
-
Risk and Compliance Analyst
3 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeAbout the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Trainee Risk and Compliance Analyst to join our team at CV-Library. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team at Sewell Wallis Ltd. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
AML Risk and Compliance Analyst
3 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the RoleCRA Consulting is seeking a highly motivated and detail-oriented AML Risk and Compliance Analyst to join their team in Sheffield. As a key member of the department, you will play a crucial role in developing the team's capabilities and ensuring the firm's compliance with regulatory requirements.Key ResponsibilitiesConduct due diligence on new...
-
Compliance Risk Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom QED Legal LLP Full timeAML Risk & Compliance ExpertiseWe are seeking a highly skilled AML Risk & Compliance Analyst to join our team at QED Legal LLP. This is a 12-month FTC opportunity to cover maternity leave and provide a chance to gain experience in compliance.The successful candidate will work closely with our risk and compliance team to conduct CDD on new and existing...
-
Risk and Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeKey ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring that client due diligence is up to date and accurate. This includes supporting the Deputy Money Laundering Officer on general anti-money laundering issues and client due diligence matters.Key...
-
Risk and Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeKey ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring client due diligence is up to date and accurate. You will also support the Deputy Money Laundering Officer on anti-money laundering issues and assist the AML team with research projects and...
-
Risk and Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob Title: Trainee Anti Money Laundering AnalystAbout the Role:We are seeking a highly motivated and detail-oriented individual to join our Ongoing Monitoring Team as a Trainee Anti Money Laundering Analyst. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key...
-
Security Risk Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Department for Work and Pensions Full timeJob SummaryWe are seeking a skilled Security Risk Analyst to join our Digital Security Risk Management (DSRM) team at the Department for Work and Pensions. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating security risks to ensure the integrity of our digital systems.Key ResponsibilitiesConduct risk...
-
Risk and Compliance Analyst
5 days ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...
-
Risk and Compliance Trainee
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeTrainee Anti Money Laundering AnalystThis is an exciting opportunity for a Trainee Anti Money Laundering Analyst to join our team at Sewell Wallis Ltd. Due to our expansion, we are looking for a talented individual to support our Ongoing Monitoring Team in ensuring client due diligence is up to date and accurate.Key Responsibilities:Assess the risk profile...
-
AML Risk and Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the RoleCRA Consulting is seeking an experienced AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract opportunity to cover maternity leave.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and...
-
Risk and Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob Title: Anti-Money Laundering AnalystThis is a 24-month fixed-term contract role with Sewell Wallis Ltd, a global business operating in 40+ countries and over 50 offices worldwide. We are seeking a highly skilled Anti-Money Laundering Analyst to join our team.About the RoleAs an Anti-Money Laundering Analyst, you will work within our Ongoing Monitoring...
-
AML Compliance Risk Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract opportunity.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective, enabling them to...
-
AML Compliance Risk Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the RoleCRA Consulting is seeking an AML Risk and Compliance Analyst to join their team in Sheffield. This is a 12-month fixed-term contract opportunity.About the BusinessOur client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective, enabling them to...
Risk and Compliance Analyst
2 months ago
This is a fantastic opportunity to join a leading company, Sewell Wallis Ltd, as a Risk and Compliance Monitoring Analyst. The role is part of the Ongoing Monitoring Team, responsible for ensuring client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.
Key Responsibilities:- Assessing the risk profile of existing clients and identifying any changes
- Supporting the Deputy Money Laundering Officer on general anti-money laundering issues and client due diligence matters
- Assisting the AML team with research projects and day-to-day compliance with AML regulatory matters
- Educated to degree level and/or qualified in KYC/Compliance, with experience in a professional services environment
- Sound working knowledge of Microsoft Outlook and Microsoft Excel
- Ability to work from home a few days per week
- Access to a cycle to work scheme, gym membership, and bonus scheme
- 25 days holiday
To apply, please send your CV, quoting our reference and specifying which website you saw this position advertised on. Sewell Wallis Ltd is a specialist recruitment company with a vast amount of experience in our industry, offering permanent, temporary, and interim recruitment support for accounting and finance, human resources, and business support positions.
