Summary: The Ongoing AML Monitoring Analyst role is a 24-month fixed-term contract based in Sheffield, focusing on ensuring compliance with Anti-Money Laundering regulations. The position involves assessing client risk profiles, liaising with partners, and supporting the Deputy Money Laundering Officer. This role is ideal for individuals looking to start their career in Risk and Compliance within a dynamic and supportive environment. The company offers hybrid working arrangements and is committed to ongoing training and development.

Key Responsibilities:

• Assessing the risk profile of existing clients and identifying any changes.
• Liaising with Partners on client due diligence issues.
• Running company and press searches.
• Supporting the Deputy Money Laundering Officer with AML administration.
• Assisting the AML team with research projects and compliance matters.

Key Skills:

• Educated to degree level and/or qualified in KYC/Compliance.
• Knowledge of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
• Proficient in Microsoft Outlook and Excel.
• Strong analytical and research skills.
• Excellent attention to detail and time management skills.
• Strong verbal, written, and face-to-face communication skills.
• Ability to work in a team and self-motivate.
• Strong organizational skills.
• Enthusiastic and committed team member.

Salary (Rate): undetermined

City: Sheffield

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: fixed-term

Seniority Level: Entry Level

Industry: Other