Job Description
Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion.\n\nAs part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful candidate will have prior experience in legal services, with a strong background in risk and compliance.\n\nWhat will you be doing?\n\nIn 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.\n\nAssessing the risk profile of existing clients and whether there have been any changes.\nLiaising with Partners on client due diligence issues.\nRunning company searches and press searches.\nSupporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.\nAssisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as the...