Senior AML & Risk Analyst - 12-month FTC

Company : Twenty84 Ltd

Job Type : Contract

Sheffield, South Yorkshire

Number of Applicants

000+

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Job Description - Senior AML & Risk Analyst - 12-month FTC

Role: Senior AML Risk & Compliance Analyst – 12-Month FTC
Location: Sheffield | Hybrid (3 days office / 2 days remote)
Salary: £35K–£45K + Benefits

About the Opportunity
This is a fantastic chance to join a collaborative, forward-thinking Law firm as a Senior AML Risk & Compliance Analyst on a 12-month fixed term contract. The role is based in Sheffield with hybrid working and offers a broad scope of responsibility across AML, sanctions, and risk assessments.

What’s in It for You?

Strategic Exposure: Step into a key AML position with scope to shape client due diligence and risk protocols.
Flexible Working: Hybrid model offers a great work-life balance with 3 days in-office and 2 remote.
Attractive Package: Salary £35–45K, holiday entitlement, private medical insurance and bonus.

Key Responsibilities

Conduct client due diligence (CDD) on new and existing clients and matters.
Assess risk related to jurisdictions, activities, and legal/regulatory context.
Carry out screening for PEPs, sanctions, and reputational issues through company search tools.
Own the full AML workflow process, escalating concerns where necessary.
Maintain and update client information in internal finance systems.
Provide support and guidance to staff and fee earners on compliance queries and processes.

About You

Experience in an AML, compliance, or risk role—preferably in a professional services environment.
Excellent attention to detail and a strong ability to manage competing priorities.
Confident communicator with practical problem-solving skills.
Working knowledge of AML frameworks and client onboarding procedures.

Apply Now
If you're looking to grow your AML career in an exciting, people-first environment, this could be your next move. Submit your CV today to be considered.

At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.

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Senior AML & Risk Analyst - 12-month FTC

Job Description - Senior AML & Risk Analyst - 12-month FTC

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