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AML Risk Specialist FTC
3 weeks ago
This is a key role within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database. The primary focus 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.
The ideal candidate will have a degree level education and/or qualified in KYC/Compliance, with a working knowledge of Microsoft Outlook and Excel. They will also possess strong analytical skills, ability to research and make informed decisions, as well as excellent attention to detail.
The salary for this position is estimated to be around £35,000-£40,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits including hybrid working, cycle to work scheme, 50% towards gym membership and a bonus scheme.
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AML Risk Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeAbout the RoleWe are seeking an experienced AML Analyst to join our Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssess the risk profile of existing clients and identify any changes, ensuring compliance with Anti-Money...
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AML Compliance Specialist
3 weeks ago
Sheffield, Sheffield, United Kingdom CMS Full timeJob OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.
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Compliance and Risk Specialist in QED Legal LLP
1 month ago
Sheffield, Sheffield, United Kingdom QED Legal LLP Full timeAML Risk & Compliance Expertise OpportunityWe are currently working with QED Legal LLP, a leading law firm with over 70 offices across 40 different countries. This 12-month FTC role offers an exceptional opportunity for someone to take their first step into compliance.The role is part of the risk and compliance team, providing maternity cover. During this...
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AML Compliance Specialist
3 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeJob Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...
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Senior AML Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the JobWe are seeking an experienced and skilled AML Analyst to join our team in Sheffield. This is a fantastic opportunity for someone looking to start or continue their career in Risk and Compliance.Company OverviewCRA Consulting is a specialist legal recruiter operating across the UK, partnering with reputable law firms of various sizes and...
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AML Trainee Position
3 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeWe are seeking an ambitious AML Trainee to join our team in Sheffield, South Yorkshire. As an AML Analyst, you will be responsible for working within our Ongoing Monitoring Team, ensuring client due diligence is up-to-date and accurate.Your key responsibilities will include assessing risk profiles, liaising with partners on due diligence issues, and running...
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AML Compliance Specialist
2 months ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeAbout the RoleThis is an exciting opportunity to join Sewell Wallis Ltd as a Trainee Anti-Money Laundering Analyst. The successful candidate will work within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database.Key ResponsibilitiesAssess the risk profile of existing clients and identify any...
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Operational Risk Management Specialist
1 month ago
Sheffield, Sheffield, United Kingdom IQ Risk Full timeAbout the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...
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Risk and Compliance Professional
3 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeCV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...
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AML Compliance Officer Trainee
3 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeThis business operates in over 40 countries with numerous offices worldwide.Role OverviewWe are seeking a Trainee Anti Money Laundering Analyst to join our team on a 24-month fixed-term contract. This is an excellent opportunity for individuals looking to start their career in Risk and Compliance, offering hybrid working arrangements.Key...
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Anti Money Laundering Compliance Analyst
3 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeWe are seeking an experienced AML Risk Specialist to join our team. This role involves assessing the risk profile of existing clients, liaising with partners on client due diligence issues and running company searches and press searches. The successful candidate will have a strong understanding of the Money Laundering Regulations 2017 and the EU's 5th Money...
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Anti Money Laundering Specialist
3 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeWe are seeking an experienced Anti Money Laundering Specialist to join our team in Sheffield, South Yorkshire. The successful candidate will have a strong background in risk management and compliance, with excellent analytical skills and the ability to work in a fast-paced environment.The role involves working within our Ongoing Monitoring Team, responsible...
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Financial Risk Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...
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Operational Risk Manager
2 weeks ago
Sheffield, Sheffield, United Kingdom Thepmlawgroup Full timeOperational Risk Manager Job DescriptionThepmlawgroup is seeking an experienced Operational Risk Manager to join our team. As a key member of our operational risk management team, you will be responsible for identifying, assessing, and mitigating operational risks across the business.Key Responsibilities:Undertake regular and ad-hoc audits of conveyancing...
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Risk and Compliance Professional
3 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...
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Risk and Compliance Analyst
1 month 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...
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Risk Management Specialist
3 weeks ago
Sheffield, Sheffield, United Kingdom Turner & Townsend Full timeJob Description:We are seeking an experienced Senior Risk Manager to join our Real Estate division in Sheffield. This is an exciting opportunity to build a team and become an integral part of our fastest growing sector.Main Responsibilities:Plan, design, and implement risk management processes tailored to client needs and best practices.Embed risk management...
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Risk Management Specialist
2 weeks ago
Sheffield, Sheffield, United Kingdom Redefined Ltd Full timeJob DescriptionWe are seeking a Senior Beverage Specialist to join our team at Redefined Ltd. In this role, you will be responsible for analyzing and mitigating risk associated with beverage consumption.Responsibilities:Conduct thorough analysis of customer behavior and risk factors to identify potential issues.Develop and implement effective strategies to...
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Compliance Officer
3 weeks ago
Sheffield, Sheffield, United Kingdom CMS Full timeResponsibilitiesConduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely...
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Compliance and Risk Management Specialist
2 days ago
Sheffield, Sheffield, United Kingdom Digital Waffle Full timeDigital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...