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AML Compliance Specialist

2 months ago

South Yorkshire, United Kingdom Sewell Wallis Ltd Full time
About the Role

Sewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Anti-Money Laundering Analyst to join our team. This is a 24-month fixed-term contract role, offering an excellent opportunity for someone looking to start their career in Risk and Compliance. We provide hybrid working arrangements for this position.

Key Responsibilities
  1. Assessing the risk profile of existing clients and identifying any changes.
  2. Supporting the Deputy Money Laundering Officer on general anti-money laundering issues and client due diligence matters.
  3. Assisting the AML team with research projects and day-to-day compliance with AML regulatory matters.
Requirements
  1. Educated to degree level and/or qualified in KYC/Compliance, with experience in a professional services environment.
  2. Sound working knowledge of Microsoft Outlook and Microsoft Excel.
What We Offer
  1. Flexible working arrangements, including working from home a few days per week.
  2. Cycle to work scheme.
  3. 50% contribution towards your gym membership.
  4. Bonus scheme.
  5. 25 days holiday.