AML Analyst (12 month FTC)£25,000 - £30,000Sheffield (Hybrid working)Full time, PermanentAbout the business:Our client is a Future Facing firm. Located in 40 countries and 5,000+ lawyers worldwide, they combine deep sector understanding with a global overview, giving us the ability not only to see what's coming, but to shape it.They are well equipped to help our clients face the future with confidence. Driven by technology and readily embrace the possibilities it opens up for developing new and better ways of delivering legal services. Their bold approach to a changing future ensures that we nurture our employees and recruit top talent.About the role:This is a fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. Given the current economic climate and the type of role we can be flexible with the location of the candidate.In this key role, you will work within our Ongoing Monitoring Team who are responsible for the administration of the ongoing monitoring of our client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.To apply, you will be required to meet the following criteria:* Full right to work in the UK * Degree educated - Maths, Economics, Law and Physics (or similar) * Strong attention to detail * Analytical ability How to apply:If this vacancy is of interest, please click the apply button. Alternatively, if you would like to discuss with Alastair Pickford who is managing this vacancy, email me on Are you wanting to review additional career opportunities? Visit our jobs page at jobs Additional Information:CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.This vacancy is very popular with the local legal community, so please apply quickly to ensure your application is considered. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 2 working days.INDAP
Back to searchAML Analyst 24 Months
CRA Consulting
Posted 4 days ago, valid for 4 hours
Sheffield, South Yorkshire S5 8DP
£24,000 - £28,800 per annum
Full Time
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Sonic Summary
- The AML Analyst position is a 12-month fixed-term contract based in Sheffield, offering a salary between £25,000 and £30,000.
- This full-time role is ideal for individuals starting their careers in Risk and Compliance, with flexible location options available.
- The primary responsibility involves working within the Ongoing Monitoring Team to ensure client due diligence complies with Anti-Money Laundering and Counter Terrorist Financing regulations.
- Candidates must possess a degree in a relevant field such as Maths, Economics, Law, or Physics, along with strong attention to detail and analytical skills.
- Applicants should have the full right to work in the UK and are encouraged to apply quickly due to high interest in the position.
