Monitoring AML Analyst – 24m FTC
Global Law Firm
Salary Up To £35,000pa (Depending On Experience)
Sheffield Based – 3 Office Days Per Week
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.
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.