Social network you want to login/join with:
Risk & Compliance Analyst, Sheffield, South Yorkshire
Client:
Sphere Recruitment Associates Limited
Location:
Sheffield, South Yorkshire, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
2
Posted:
02.05.2025
Expiry Date:
16.06.2025
Job Description:
Our client is regarded as one of Northern Ireland's leading independent law firms and is seeking a Risk & Compliance Analyst to join its growing centralised Client Lifecycle Management function. This is a key role supporting the firm's compliance with Anti-Money Laundering (AML) and Sanctions regulations through effective client onboarding and offboarding processes.
Key Responsibilities:
* Coordinate AML onboarding for new clients, including reviewing CDD documentation and conducting client screening (PEPs, Sanctions, Adverse Media).
* Support risk assessments for clients and matters, and ensure timely file openings.
* Liaise with internal stakeholders and clients to resolve onboarding queries and gather mandatory information.
* Conduct Ultimate Beneficial Ownership assessments for complex structures.
* Review screening results and escalate potential high-risk clients as appropriate.
* Assist with AML file quality reviews and compliance file closures.
* Maintain accurate documentation for regulatory and audit purposes.
* Generate MI reports relating to AML client onboarding activity.
* Contribute to AML-related projects as directed by the Director of Risk and Compliance.
About You:
* Degree-qualified or with equivalent relevant experience.
* Minimum of 1 year's experience in the legal or financial services sectors.
* Strong understanding of AML, CDD, and client onboarding principles.
* Excellent communication and stakeholder engagement skills.
* Proactive, detail-oriented, and capable of managing time-sensitive tasks effectively.
* Experience with AML onboarding solutions is desirable.
Why this role?
As a top-tier law firm, our client offers a supportive and progressive working environment, with opportunities for professional development and exposure to complex regulatory matters. You will be part of a team that plays a critical role in safeguarding the firm's regulatory compliance and client integrity.
Salary: £25,000 - £30,000
20 days holiday (+ 13 statutory days); holidays increase with service.
BUPA Private Medical Cover & Cashplan, Life Assurance, Pension (5% employee contribution, 4% employer contribution), Cycle to work scheme.
Skills: KYC, AML, CDD
#J-18808-Ljbffr