KYC and AML Professional

We 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...

About 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...

About 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...

CV-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...

This 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...

Job 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...

About 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...

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

Job 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...

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...

About the RoleCV-Library is hiring an experienced Risk and Compliance Analyst to join their team. The successful candidate will be responsible for ensuring client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key ResponsibilitiesAssessing the risk profile of existing clients and...

Job 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...

About the Job">Bennett and Game Recruitment's Accountancy Practice is seeking an Accounting Professional to join our team in Sheffield. This is a great opportunity for an experienced accountant to take on new challenges and develop their skills further.">The successful applicant will be responsible for preparing financial statements, managing client...

Job Description:McCarthy Stone is seeking a professional Care Assistant to join their team at Windsor House in Sheffield. As a Care Assistant, you will provide high-quality care to residents, enabling them to live their lives well. Your duties will include delivering housekeeping and domestic support across the general estate, including apartment cleans. You...

About the Role:We are seeking an experienced Credit Control Professional to join our team at Bristow and Sutor Group. As a key member of our staff, you will be responsible for recovering outstanding debts through effective communication and negotiation with customers. Your strong organizational and time management skills will enable you to prioritize tasks,...

Role Summary:As an ambitious and motivated Psychology Graduate, you'll work as a Teaching Assistant in a Primary School setting, supporting children with Education Health Care Plans and vulnerabilities.Key Responsibilities:• Gain valuable experience in a school environment, working with SEN pupils.• Provide 1:1 and small group support sessions for...

Job OverviewWe are looking for a skilled administrator to join our team as an Administrator for Independent Financial Advisers. In this role, you will provide administrative support to our financial advisors, handle client communication, and maintain accurate records.The successful candidate will have experience in an administrative role within a financial...

As a leading bid and project management consultancy, Milford Rail and Engineering Services Ltd is seeking an experienced preconstruction manager to join their team on a contract basis. The ideal candidate will have extensive experience in the UK power industry and a technical background in electrical engineering.The role will involve taking ownership of an...

PDA Search and Selection Ltd is looking for an experienced Heavy Industry Maintenance Professional to join their team in Sheffield. In this role, you will be responsible for maintaining and repairing heavy industry equipment, ensuring optimal performance and minimizing downtime.The ideal candidate will have a strong background in electrical or mechanical...

PDA Search and Selection Ltd is seeking a qualified Electrical Professional to perform electrical maintenance and repairs across multiple sites. This role requires ensuring high standards and compliance with Health and Safety policy, working within a 40-hour week Monday to Friday, with one week on call every four.Key Responsibilities:Complete Planned...