AML Analyst
1 week ago
Sewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach.This organisation prides itself on its forward thinking approach to an ever changing industry, demonstrating a customer focused, tailored approach and this is a particular concentration when recruiting.As part of this growth, they are seeking a AML Risk & Compliance Analyst to join their team on a 18-month fixed-term contract. This is an excellent opportunity for someone at the beginning of their Risk and Compliance career. The role offers hybrid working arrangements.What will you be doing?The AML Analyst will carry out client due diligence (CDD) on new and existing clients and matters, assessing AML, sanctions and reputational risks.Complete client and matter risk assessments, considering jurisdiction, legal and regulatory context, commercial activity and other relevant risk factors.Conduct company searches for all new client engagements, identifying any PEP, sanctions, or adverse media flags.Manage each stage of the AML analyst workflow and escalate concerns to senior team members when needed.Maintain accurate client information on the firm's finance system.Respond to queries from fee earners and staff regarding new client forms, client data, and general regulatory or compliance matters.What Skills are we looking for?Experience in a risk and compliance role, preferably within a legal environmentStrong time-management skills with the ability to prioritise tasks and handle multiple responsibilities.Excellent written, verbal and in-person communication skills, with a practical and solution-focused approach.A genuine interest in developing a career within Risk and Compliance, supported by high attention to detail and accuracy.What's on offer?The company offers permanent members of staff:Flexible hybrid working policyUp to 25 days holiday (increasing to 28 with service)Holiday buy/sell schemePrivate medical insuranceEnhanced parental leaveApply below, or for more information contact Hannah Sharp.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. #J-18808-Ljbffr
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Aml Analyst
5 days ago
Sheffield, United Kingdom Page Personnel Finance Full timeAML Analyst, KYC Analyst, Sheffield, Barnsley, Worksop, Doncaster, Wakefield, Chesterfield, Banking **Client Details** A government owned economic development bank, who's mission is to drive sustainable growth and prosperity across the UK - is is a really interesting organsation. **Description** - Conducting the KYC/AML Analyst search process for new...
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AML Analyst
1 week ago
Sheffield, Sheffield, United Kingdom twenty84 Full time £30,000 - £45,000 per yearAML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + BenefitsFantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield.You'll work as part of a collaborative compliance function, gaining valuable exposure across...
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AML Analyst
1 week ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeJob DescriptionSewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach.This organisation prides itself on its...
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AML Analyst
2 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach. This organisation prides itself on its forward thinking...
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Kyc/aml Analyst
7 days ago
Sheffield, United Kingdom Page Personnel Finance Full timeWe are partnering with an exciting financial services institution based in Sheffield to recruit a KYC/AML Analyst to join their compliance operation. **Client Details** This banking organisation is unique and exciting - they aim to drive sustainable growth to businesses across the UK. They work with a number partners to help deliver on this mission,...
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AML Analyst
4 weeks ago
Sheffield, United Kingdom twenty84 Full timeAML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + BenefitsFantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield.You’ll work as part of a collaborative compliance function, gaining valuable exposure across...
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AML Monitoring Analyst
2 weeks ago
Sheffield, United Kingdom Sewell Wallis 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 AML 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...
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AML Analyst
3 weeks ago
sheffield, United Kingdom twenty84 Full timeAML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + Benefits Fantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield. You’ll work as part of a collaborative compliance function, gaining valuable exposure across...
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AML Monitoring Analyst
2 weeks 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 an AML 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...
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AML Monitoring Analyst
2 weeks ago
Sheffield, United Kingdom Sewell Wallis Ltd Full timeSewell Wallis is recruiting on behalf of a global organisation based in the centre of Sheffield. The company operates in more than 40 countries with over 50 offices worldwide. As a result of continued growth, this South Yorkshire company is seeking an AML Analyst to join its team. This is a 24-month fixed-term contract and a great opportunity for someone...
