Junior AML Risk

20 hours ago

Sheffield, United Kingdom CMS UK Full time

Junior AML Risk & Compliance Analyst - 18 month FTC CMS UK Sheffield, England, United Kingdom Great opportunity for a Junior AML Risk and Compliance Analyst to join our team in Sheffield on a 18 month FTC. About The Role The Junior AML Risk and Compliance Analyst will be responsible for the following: Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective Undertake client and matter risk assessments considering the client’s jurisdiction, legal, regulatory position and commercial activities, among other risk factors Administer company searches on all new client engagements to determine if there is a PEP, sanction or negative media/press issue identified Take ownership of all stages of the AML workflow process and Escalate any issues as necessary to senior members of the team Manage the client information held on the firm's finance system in a way that ensures accuracy Handle enquiries from fee earners and staff regarding new client forms and client data held on the firm's finance system, and general regulatory and compliance enquiries as required About You We will invest in your ongoing training and development to support your professional goals and help you to thrive in your role from day one. To be considered for this role, you must meet the following skills and experience: You have good time management skills to prioritise workloads and the ability to multi-task. You have excellent verbal, written and face-to-face communication skills and a practical, common-sense approach to resolve issues. You have a strong desire to learn and develop within the Risk and Compliance Industry and have excellent attention to detail and accuracy. Benefits Competitive basic salary (reviewed annually) Flexible, hybrid working policy Generous bonus schemeUp to 25 days holiday (rising to 28 days with service) Holiday exchange scheme Private medical insurance Enhanced parental leave Reasonable adjustments and accommodation for disabled talent in accordance with the Equality Act 2010. If you would like to read more information regarding our range of benefits, please visit our Rewards & Benefits page on our website. We have a preferred agency panel in place. Only applications submitted via the portal at the point of instruction will be accepted. Seniority level Entry level Employment type Full-time Job function Finance and Sales Industries Law Practice Referrals increase your chances of interviewing at CMS UK by 2x #J-18808-Ljbffr

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