Job Description
Job Title: AML Assistant
Salary Range: £28,250 Salary
Location: Sheffield City Centre (Hybrid Working)
Contract: Full Time, Permanent
Role Overview & Daily Responsibilities:
* Carrying out research in relation to new instructions and clients
* Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
* Analysing the results of research undertaken
* Communicating findings with fee earners across multiple offices internationally
* Keeping accurate and timely records of work undertaken.
Employee Benefits Package:
* 28 days holiday + bank holidays
* Holiday purchase scheme - up to 5 days
* 6% employer contributed pension
* Private medical insurance
* Private dental insurance (voluntary benefit)
* Life assurance - X3 annual salary
* Income protection insurance
* Critical illness cover (voluntary benefit)
* Employee assistance programme
* Enhanced parental leave
* Enhanced sick pay
* Additional benefits including discounted gym, cycle to work scheme, travel loans etc..
About the Business:
1. CRA are proud to represent a leadi...