Job Title: AML Compliance AssistantLocation: Sheffield, South Yorkshire,Salary: £25,000 - £30,000Contract: Full time, Permanent, Hybrid working available We are currently seeking AML Compliance Assistants to join a prestigious international law firm. As part of the Anti-Money Laundering, Risk & Compliance team, you will play a crucial role in ensuring regulatory compliance and risk management across the business. Daily Responsibilities:
Conducting research related to new client engagements and instructions
Verifying sources of incoming funds and obtaining appropriate identification and documentation
Performing compliance checks and analysing research outcomes
Sharing findings with fee earners across various international offices
Maintaining accurate, timely, and detailed records of all compliance activities
Employee Benefits Package:
28 days annual leave plus bank holidays
Option to purchase up to 5 additional holiday days
6% employer pension contribution
Private medical insurance
Voluntary private dental insurance
Life assurance (3x annual salary)
Income protection insurance
Voluntary critical illness cover
Employee Assistance Programme
Enhanced parental leave
Enhanced sick pay
Additional perks: discounted gym membersh...