AML Risk and Compliance Analyst 12 Month FTC CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board an AML Risk and Compliance Anayst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in developing the department onward into the future. This role is to cover maternity leave for a period of 12 months on a FTC. About the business:Our client is a leading global professional services firm, Located worldwide, they combine deep sector understanding with a global overview, giving us the ability not only to see what's coming, but to shape it. About the RoleThe primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets the firms criteria. In this role you can expect to get involved in a variety of work including: * Conduct Due diligence on new and exisiting clients and matters from an AML and sanctions perspective .*Undertake client and matter risk assesments considering the clients jursidication, legal, regulartory position and other commercial risk factors. * Running company searches on all new client engagements determining if there is a PEP, sanction or negative media / press issue identified. * Managing the client information held on the firm's finance system in order to ensure that the information held is accua...