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Risk and Compliance Specialist

1 month ago

Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time
Job Title: Risk and Compliance Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd. 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:

• Assessing the risk profile of existing clients and identifying potential issues
• Liaising with Partners on client due diligence matters
• Running company searches and press searches to maintain accurate client information
• 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

Requirements:

• Educated to degree level and/or qualified in KYC/Compliance
• Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive
• Sound working knowledge of Microsoft Outlook and Microsoft Excel
• Ability to analyse, research, and make informed decisions
• Strong organisational skills and ability to prioritise

What We Offer:

• Hybrid working arrangement
• Cycle to work scheme
• 50% towards your gym membership
• Bonus scheme
• 25 days holiday

If you are a motivated and detail-oriented individual with a passion for Risk and Compliance, we encourage you to apply for this exciting opportunity.