AML Ongoing Monitoring Analyst – 24-Month Contract (Hybrid)
CMS UK
Job Description
A leading law practice in Sheffield is seeking an Ongoing Monitoring AML Analyst for a 24-month fixed-term contract. This entry-level role offers a competitive salary and focuses on ensuring client due diligence is accurate and up to date while adhering to anti-money laundering regulations. The ideal candidate will have a degree and strong organizational skills, along with analytical and communication abilities.
Benefits include flexible working, a generous bonus scheme, and extensive holiday leave. #J-18808-Ljbffr