AML Analyst
3 weeks ago
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide.Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job.What will you be doing?In this key role, you will work within our Ongoing Monitoring Team which is responsible for the administration of the 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.Assessing the risk profile of existing clients and whether there have been any changes.Liaising with Partners on client due diligence issues.Running company searches and press searches.Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.What skills are we looking for?Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment.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.A solution driven approach with the ability to take a practical, common-sense approach to resolve issues.Excellent attention to detail and accuracy.Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously.Excellent verbal, written and face-to-face communication skills.Desire to work in a team but also self-motivated.Strong organisational skills and ability to prioritise.Enthusiastic, positive and committed team member.What's on offer?Working from home a few days per week.Cycle to work scheme.50% towards your gym membership.Bonus scheme.25 days holiday.Loyalty awards.To apply please send your CV below or contact Lewis Walker.To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful. Sewell Wallis is a specialist recruitment company with a vast amount of experience in our industry we offer permanent, temporary and interim recruitment support for accounting and finance, human resources and business support positions. We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller level through to Financial Controller and Director positions. With offices in Sheffield and Leeds, we are well situated to cover all of South Yorkshire, West Yorkshire and Manchester. Please visit our website for more information on accountancy and finance jobs and human resources or business support positions
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AML Analyst
3 weeks ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
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AML Analyst
3 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeThis business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. In this...
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AML Analyst
3 weeks ago
Sheffield, United Kingdom twenty84 Full timeExcellent opportunity to work in a collaborative, growth-focused environment as an AML Analyst on a 12-month maternity cover contract for a global law firm, based in Sheffield with flexible, hybrid working options.What’s In It for You?Skill-Building: Dive into key compliance areas like client due diligence (CDD), risk assessments, and AML processes,...
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AML Trainee Position
6 days 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 Trainee Analyst
2 months ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to...
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AML Risk
1 month ago
Sheffield, United Kingdom qed legal Full timeAML Risk & Compliance Analyst 12 month FTC - Maternity CoverSheffield-basedWe're currently working with one of the UKs leading law firms with over 70 offices across 40 different countries they are currently looking to give someone the opportunity to take their first step into compliance with a 12 month FTC role.They're looking for someone to work in their...
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AML Trainee Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
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AML Risk Specialist
2 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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Senior AML Compliance Specialist
1 week 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 Compliance Specialist
4 weeks 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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AML Compliance Officer Trainee
6 days 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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Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeAbout the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...
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Anti Money Laundering Analyst
7 days ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeCompany 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...
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Risk and Compliance Analyst
2 months ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
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Risk and Compliance Professional
6 days 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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Risk and Compliance Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in...
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Anti Money Laundering Analyst
2 months ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
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Trainee Risk and Compliance Analyst
2 months ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start...
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Anti Money Laundering Analyst
3 weeks ago
Sheffield, United Kingdom CV-Library Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
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Trainee Risk and Compliance Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40+ countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their...
