Job Description
Job Title: AML Analyst - 24 Month Fixed Term Contract
Location: Sheffield City Centre (with hybrid working)
Contract: Full Time, Permanent
Salary: £25,000 to £30,000
Role Overview & Daily Responsibilities:
* This is a fixed-term contract position, offering a fantastic opportunity for someone looking to kickstart their career in Risk and Compliance, or build upon existing experience.
* In this important role, you will join a thriving Ongoing Monitoring Team, responsible for managing and maintaining the client database in relation to AML regulations and compliance.
* The team’s primary focus is to ensure that client due diligence records are current, accurate, and in compliance with Anti-Money Laundering and Counter-Terrorist Financing obligations.
Employment Benefit Package:
1. 25 days annual leave plus bank holidays
2. Increasing holiday entitlement in line with service
3. Flexible holiday entitlement with the ability to buy/sell holidays (subject to approval)
4. Enhanced pension scheme
5. Enhanced sickness pay
6. Life assurance (x5 salary)
7. Critical illness cover
8. Income protection cover
9. Dental insurance
10. Health insurance
11. Enhanced parental leave
12. Study assistance scheme