Summary: This role as an AML Analyst at an international law firm in Sheffield involves maintaining client records to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The position is suitable for individuals with experience as a Paralegal or those with AML experience in professional services. The role is offered on a 12-month fixed-term contract. Candidates should possess relevant qualifications and a practical approach to problem-solving.

Key Responsibilities:

• Review and update client risk profiles.
• Address client due diligence (CDD) issues with Partners.
• Conduct company and press searches.
• Support the Deputy Money Laundering Officer with AML administration.
• Assist the AML team with research and compliance projects.

Key Skills:

• A degree and/or KYC/Compliance qualifications with experience in professional services.
• Knowledge of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
• Proficiency in Microsoft Outlook and Excel.
• Strong analytical and decision-making skills.
• A practical, solution-oriented approach to problem-solving.

Salary (Rate): undetermined

City: Sheffield

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: fixed-term

Seniority Level: Mid-Level

Industry: Legal