Summary: The Ongoing AML Monitoring Analyst role at CMS in Sheffield is a 24-month fixed-term contract aimed at individuals starting their careers in Risk and Compliance. The position involves ensuring client due diligence is up-to-date and compliant with Anti-Money Laundering regulations. The role offers hybrid working arrangements and emphasizes training and development for new employees. Candidates will work closely with the Ongoing Monitoring Team to manage client risk profiles and support compliance efforts.

Key Responsibilities:

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

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 Microsoft Excel.
• Ability to analyze, research, and make informed decisions.
• Excellent attention to detail and accuracy.
• Good time management and organizational skills.
• Strong verbal, written, and face-to-face communication skills.
• Self-motivated with a desire to work in a team.
• 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