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Aml analyst - 24 month ftc

Sheffield
Permanent
twenty84
Aml analyst
Posted: 17 November
Offer description

Job Description

AML Analyst – Global Law Firm | Sheffield (Hybrid, 3 Days Office) | 2-Year FTC | Up to £36K + Benefits


Fantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with six roles available as the team expands in Sheffield.


You’ll work as part of a collaborative compliance function, gaining valuable exposure across client due diligence (CDD), AML risk management, and day-to-day compliance projects:


Key responsibilities

* Assess client risk profiles and monitor for any changes.
* Liaise with Partners on CDD queries and escalations.
* Run company and press searches for onboarding and ongoing reviews.
* Support the Deputy MLRO on ad hoc projects.
* Assist the wider AML team with regulatory updates and compliance tasks.


What’s on offer

* Salary up to £36K plus benefits.
* Hybrid working – 3 days in the Sheffield office, 2 from home.
* Exposure to complex international clients and high-quality AML work.


It’s essential that you’re based within commuting distance of Sheffield.

You don’t need previous law firm experience, just a solid grounding in AML and a willingness t...

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