AML Analyst

Monitoring AML Analyst – 24m FTC

Global Law Firm

Salary Up To £35,000pa (Depending On Experience)

Sheffield Based – 3 Office Days Per Week

Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.

Our client, a globally recognised law firm, is actively seeking an experienced Legal AML professional to join them on a 24-month fixed-term contract in their Sheffield office – working as their new Monitoring AML Analyst.

This is a fantastic opportunity to join an experienced and friendly Monitoring Team – being responsible for focusing on ensuring client due diligence is up-to-date and meeting the firms AML and CTF responsibilities.

As the successful Monitoring AML Analyst, you’ll be responsible for (but not limited to) the following:

• Assisting members of the AML team with research projects and day-to-day compliance with AML matters
• Liaising with Partners and senior staff on CDD issues
• Assisting with monitoring risk profiles for existing clients
• Running company searches
• Supporting the Deputy Money Laundering Officer with general AML administrative duties

+ much more. xwzovoh

To be considered for this opportunity, you’ll need to have/be the following:

• Be educated to degree level OR have a qualification within AML/KYC
• Be able to commute to the Sheffield office at least 3 days per week
• Have prior experience in a Legal AML position (essential – you will not be considered without relevant law firm experience)
• Have experience conducting Legal Compliance/AML research

For more information and to review and full job description, please get in touch as soon as possible.