SonicJobs Logo
Left arrow iconBack to search
  1. Home
  2. Sheffield
  3. Legal assistant
  4. AML Assistant

AML Assistant

CRA Consulting
Posted 12 hours ago, valid for 8 days
Location

Sheffield, South Yorkshire S5 8DP

Contract type

Full Time

Life Insurance
Employee Assistance

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

info
  • The AML Assistant position offers a salary of £27,000 and is located in Sheffield City Centre with hybrid working options.
  • The role involves conducting research on new clients, identifying sources of funds, and analyzing results to communicate findings to fee earners internationally.
  • Candidates should have a degree with a minimum classification of 2:1 and previous experience in professional services or anti-money laundering is desired.
  • Employee benefits include 28 days of holiday, a holiday purchase scheme, a 6% employer-contributed pension, and private medical and dental insurance.
  • This is a full-time, permanent role within a top-tier UK law firm that is expanding its anti-money laundering and risk & compliance department.
Job Title: AML AssistantSalary Range: £27,000 SalaryLocation: Sheffield City Centre (Hybrid Working)Contract: Full Time, PermanentRole Overview & Daily Responsibilities: Carrying out research in relation to new instructions and clients Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks Analysing the results of research undertaken Communicating findings with fee earners across multiple offices internationally Keeping accurate and timely records of work undertaken.Employee Benefits Package:28 days holiday + bank holidays Holiday purchase scheme - up to 5 days 6% employer contributed pension Private medical insurance Private dental insurance (voluntary benefit) Life assurance - X3 annual salary Income protection insurance Critical illness cover (voluntary benefit) Employee assistance programme Enhanced parental leave Enhanced sick pay Additional benefits including discounted gym, cycle to work scheme, travel loans etc.. About the Business:CRA are proud to represent a leading international law firm with a renowned reputable in business legal services. Our client are a top tier UK law firm with an excellent reputation. Due to growth in the anti-money laundering and risk & compliance department, our client are hiring multiple AML Compliance Assistants to join their established team. About CRA Consulting: CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local, regional, national or international presence. We recruit at all levels from board, director and partnership level through to support staff. For additional information on how we can assist you with your next career move, visit the CRA Consulting Website at www.craconsultants.com.Application Criteria:Degree Educated (2:1 or higher) Previous experience in professional services desired Previous experience in anti-money laundering, risk & compliance or similar beneficial Previous experience in research, analytics or data information beneficialHow to Apply:If this AML Assistant vacancy, please click the apply button. Alternatively, if you would like to discuss with Miles Lomas who is managing this vacancy, call for a confidential discussion. Are you wanting to review additional career opportunities? Visit our jobs page at jobsAdditional 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 AML Assistant 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.

Apply now in a few quick clicks

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.

Logo
SonicJobs
Your next career move. Sorted.
Search jobsbackground image

Contact us

© 2017 - 2025 SonicJobs App Ltd. All rights reserved

Terms & Conditions | Privacy Policy | Browse Jobs