Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Aml risk and compliance assistant

Sheffield
Sewell Wallis Ltd
Compliance assistant
Posted: 15 December
Offer description

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. 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? 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 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? Strong time-management skills with the ability to prioritise tasks and handle multiple responsibilities. Excellent w...

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Aml risk and compliance assistant
Sheffield
Sewell Wallis Ltd
Compliance assistant
£27,000 - £30,000 a year
Similar job
Aml risk and compliance assistant
Heeley
Sewell Wallis Ltd
Compliance assistant
£27,000 - £30,000 a year
See more jobs
Similar jobs
Finance jobs in Sheffield
jobs Sheffield
jobs South Yorkshire
jobs England
Home > Jobs > Finance jobs > Compliance assistant jobs > Compliance assistant jobs in Sheffield > AML Risk and Compliance Assistant

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save