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Aml compliance analyst – law firm risk & diligence (sheffield)

Sheffield
AJ FOX COMPLIANCE
Compliance analyst
Posted: 27 April
Offer description

A leading law firm in Sheffield is seeking an AML Analyst to oversee their extensive client database, ensuring compliance with regulatory standards. The ideal candidate should be a graduate or qualified compliance professional with law firm experience. Key responsibilities include evaluating client risk profiles, conducting comprehensive searches, and providing administrative support. This role requires excellent communication skills, attention to detail, and a strong understanding of the UK regulatory landscape. Apply today to be considered for this position.
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