Job Title: Trainee AML AnalystSalary: £24,000 - £27,000Location: Sheffield, South YorkshireAbout the Opportunity Our client, a leading professional services firm, is seeking an Trainee AML Analyst to join their team in Sheffield. This is a fantastic opportunity for someone looking to launch a career in Risk and Compliance within a supportive and dynamic environment. The role offers a hybrid working arrangement and is ideal for candidates with a strong interest in Anti-Money Laundering (AML) and regulatory compliance. Role Overview As an Trainee AML Analyst you will be part of the Ongoing Monitoring Team responsible for maintaining the integrity of the client database. Your work will focus on ensuring client due diligence records are current, accurate, and compliant with AML and Counter-Terrorist Financing obligations. Key Responsibilities:
Review and assess risk profiles of existing clients and identify any changes
Conduct company and media searches
Liaise with Partners regarding due diligence matters
Support the Deputy Money Laundering Officer in the administration of AML-related issues
Assist in research projects and provide day-to-day support on AML regulatory matters
About You We're committed to your professional development and success. To be considered for this role, you should meet the following criteria: