Job Description
Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand.
As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a background in legal services and risk and compliance.
What will you be doing?
In this pivotal AML Analyst position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the client database. The team's main objective is to ensure that all client due diligence records are current, accurate, and fully compliant with Anti-Money Laundering and Counter-Terrorist Financing requirements.
* Assessing the risk profile of existing clients and whether there have been any changes.
* Liaising with Partners on client due diligence issues.
* Running company searches and press searches.
* Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.
* Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.
What skills are we looking for?
1. Educated to degree level and/or qualified in KYC/Compliance and have work...