Trainee Risk & Compliance AnalystPermanent Salary - £28,000 - £30,000.Location - Sheffield.DescriptionWe're looking for a Trainee Analyst in Risk and Compliance to join our team in Sheffield on a permanent basis.About the RoleThis Trainee Analyst in Risk and Compliance role will be responsible for the following:* Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective.*Undertake client and matter risk assessments considering the client's jurisdiction, legal, regulatory position and commercial activities, among other risk factors.*Administering company searches on all new client engagements determining if there is a PEP, sanction or negative media/press issue identified.*Take ownership of all stages of the AML workflow process and escalate any issues as necessary to senior members of the team.*Managing the client information held on the firm's finance system in order to ensure that the information held is accurate.* Handling enquiries from fee earners and staff regarding new client forms and client data held on the firm's finance system, and general regulatory and compliance enquiries as requiredAbout YouWe will invest in your ongoing training and development to support your professional goals and help you to thrive in your role from day one. Our opportunities are open to all suitably qualified applicants, so to be considered for this role, you must meet the following skills and experience:* You will have good time management skills to prioritise workloads and the ability to multi-task.* You will have excellent verbal, written and face-to-face communication skills and the ability to take a practical, common-sense approach to resolve issues * You will have strong desire to learn and develop within the Risk and Compliance Industry along with excellent attention to detail and accuracyCRA 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 Trainee Risk and Compliance Analyst 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.

Trainee - Risk and Compliance Analyst

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