Job Title: AML Risk and Compliance Analyst Location: Sheffield City Centre (with hybrid working) Contract: Full Time, Permanent Salary: £30,000 to £35,000 Role Overview & Daily Responsibilities:
This is a permanent position, offering a fantastic opportunity for someone looking build upon existing experience within professional services.
In this important role, you will join a thriving Risk & Compliance Team, responsible for managing and maintaining the client database in relation to AML regulations and compliance.
The team's primary focus is to ensure that client due diligence records are current, accurate, and in compliance with Anti-Money Laundering and Counter-Terrorist Financing obligations.
Employment Benefit Package:
25 days annual leave plus bank holidays
Increasing holiday entitlement in line with service
Flexible holiday entitlement with the ability to buy/sell holidays (subject to approval)
Enhanced pension scheme
Enhanced sickness pay
Life assurance (x5 salary)
Critical illness cover
Income protection cover
Dental insurance
Health insurance
Enhanced parental leave
Study assistance scheme
Bonus scheme
Reward & recognition scheme
Loyalty award scheme
Cycle t...