Job Title: AML Compliance AssistantLocation: Sheffield, South Yorkshire,Salary: £25,000 - £30,000Contract: Full time, Permanent, Hybrid working availableWe 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:
1. 28 days annual leave plus bank holidays
2. Option to purchase up to 5 additional holiday days
3. 6% employer pension contribution
4. Private medical insurance
5. Voluntary private dental insurance
6. Life assurance (3x annual salary)
7. Income protection insurance
8. Voluntary critical illness cover
9. Employee Assistance Programme
10. Enhanced parental leave
11. Enhanced sick pay
12. Additional perks: discounted gym membersh...