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Compliance Risk Specialist

2 months ago

South Yorkshire, United Kingdom Sewell Wallis Ltd Full time
{"title": "Trainee Risk and Compliance Role", "content": "

Sewell Wallis Ltd is a global business operating in 40+ countries and over 50 offices worldwide. Due to expansion, we're seeking a Trainee Risk and Compliance 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 for this job.

In this key role, you will work within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database. The primary focus of this team 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.

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 members of 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.
Benefits:
  1. Working from home a few days per week.
  2. Cycle to work scheme.
  3. 50% towards your gym membership.
  4. Bonus scheme.
  5. 25 days holiday.

To apply, please send your CV, quoting our reference and specifying which website you saw this position advertised on.", "lang_code": "en"}