Job Description
This is an excellent opportunity to join an international law firm in their Sheffield office as an AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm who is interested in AML or someone with AML experience in a professional services environment.
You will be responsible for maintaining accurate, up-to-date client records to meet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.
Key Responsibilities:
* Review and update client risk profiles.
* Address client due diligence (CDD) issues with Partners.
* Conduct company and press searches.
* Support the Deputy Money Laundering Officer with AML administration.
* Assist the AML team with research and compliance projects.
About You:
* A degree and/or KYC/Compliance qualifications with experience in professional services.
* Knowledge of the Money Laundering Regulations 2017 and the EU’s 5th Money Laundering Directive.
* Proficiency in Microsoft Outlook and Excel.
* Strong analytical and decision-making skills.
* A practical, solution-oriented approach to problem-solving.