AML Monitoring Specialist

3 days ago


Leicester, Leicester, United Kingdom QED Legal LLP Full time
About the Role

We are seeking a highly skilled AML Monitoring Analyst to join our team on a 24-month fixed-term contract. Based in Sheffield, with hybrid working options, this role is ideal for individuals looking to advance their careers in risk and compliance.

The successful candidate will play a crucial role in ensuring our firm meets its regulatory obligations regarding ongoing client due diligence and AML compliance. This involves working closely with partners and compliance teams to assess and update client risk profiles, conduct due diligence checks, and provide support on regulatory matters.



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