AML Analyst

Salary Up To £35,000pa (Depending On Experience) Sheffield Based – 3 Office Days Per Week Our client, a globally recognised law firm, is actively seeking an experienced Legal AML professional to join them on a 24-month fixed-term contract in their Sheffield office – working as their new Monitoring AML Analyst. This is a fantastic opportunity to join an experienced and friendly Monitoring Team – being responsible for focusing on ensuring client due diligence is up-to-date and meeting the firms AML and CTF responsibilities. As the successful Monitoring AML Analyst, you’ll be responsible for (but not limited to) the following: Assisting members of the AML team with research projects and day-to-day compliance with AML matters Liaising with Partners and senior staff on CDD issues Assisting with monitoring risk profiles for existing clients Running company searches Supporting the Deputy Money Laundering Officer with general AML administrative duties + much more.

To be considered for this opportunity, you’ll need to have/be the following: Be educated to degree level OR have a qualification within AML/KYC Be able to commute to the Sheffield office at least 3 days per week Have prior experience in a Legal AML position (essential – you will not be considered without relevant law firm experience) Have experience conducting Legal Compliance/AML research For more information and to review and full job description, please get in touch as soon as possible. #J-18808-Ljbffr