CRA Consulting – Sheffield, City and Borough of Sheffield
Job Title: AML Analyst - 24 Month Fixed Term Contract
Location: Sheffield City Centre (with hybrid working)
Contract: Full Time, Permanent
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.
About the Business:
* Our client is a forward-thinking firm with a global presence, operating in 40 countries and employing over 5,000 lawyers worldwide. By blending deep industry expertise with a broad, global perspective, they are uniquely positioned not only to anticipate what lies ahead but also to actively shape the future.
* Equipped with cutting-edge technology and an openness to innovation, they are committed to delivering new and more effective ways of providing legal services.
* As a result of rapid growth and expansion across the business, including within the Risk & Compliance team in Sheffield, our client is looking to hire passionate, dedicated, and opportunity-driven individuals.
Application Criteria:
* Degree Educated - 2:1 or higher (preferred)
* Experience in Risk & Compliance (preferred)
* Professional Services experience (desired)
* Exposure to Anti-Money Laundering Compliance (desired)
* Administrative, Data Analysis and/or Customer Service experience (desired)
* Based locally to Sheffield (essential as you will be in the office 3 days a week)
* Full right to work in the UK (essential)
How to Apply:
* If this AML Analyst vacancy is of interest, please click the apply button. Alternatively, if you would like to discuss with Caroline Naylor who is managing this vacancy, call 0114 241 8030 for a confidential discussion.
Additional Information:
* CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC).
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