Home
Sheffield
Director of compliance and information security in gambling
AML Risk & Compliance Analyst - 12 month FTC

AML Risk & Compliance Analyst - 12 month FTC

qed legal

Posted 19 hours ago, valid for 15 days

Sheffield, South Yorkshire S5 8DP

£45,000 - £54,000 per annum

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

The position is for an AML Risk & Compliance Analyst on a 12-month fixed-term contract based in Sheffield, covering maternity leave.
The role involves conducting customer due diligence (CDD), risk assessments, and administering company searches related to AML and sanctions.
Candidates should have experience working in a law firm and some exposure to compliance checks, particularly in AML.
The job offers a competitive salary, flexible hybrid working options, and 25 days of holiday.
This is an excellent opportunity for legal assistants or secretaries looking to transition into a compliance-focused career, ideally requiring at least some relevant experience.

AML Risk & Compliance Analyst 12 month FTC - Maternity CoverSheffield-basedWe're currently working with one of the UKs leading law firms with over 70 offices across 40 different countries they are currently looking to give someone the opportunity to take their first step into compliance with a 12 month FTC role.They're looking for someone to work in their risk and compliance team on a maternity cover contract, during this period the team will give you the opportunity to get involved in training, development and support to dive into a compliance focused vacancy.You will;

Conduct CDD on new and existing clients from AML, Sanctions, Reputational risk
Undrtake client and matter risk assessments, on a global scale
Administer company searches on all new client engagement inclluding, PEPs, Sanctions, and Adverse Media Checks
Handle enquiries from fee earners, clients and partners.

Successful candidate will have experience working in a law firm, you will have gained some exposure conducting compliance checks, including AML. Ideally a legal assistant or legal secretary looking to make a move into a compliance career.What's in it for you?

Competiitve salary
Flexible. Hybrid working policy
25 days holiday
Opportunity to take your first step into compliance.

Interested? Reach out for a private conversation.

Apply now in a few quick clicks

AML Risk & Compliance Analyst - 12 month FTC

Information Security Manager

Compliance Engineer

Administrative Support Coordinator