AML Compliance Assistant

Job Title - AML Risk and Compliance Analyst
Location - Sheffield
Salary - £25,000 - £27,000
CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. The ideal candidate will be motivated, driven, and ready to contribute to the growth of the department, playing a pivotal role in shaping its future success.
About the Business:
Our client is a global leader in professional services. With a vast international presence, they combine in-depth sector knowledge with a broad global perspective, enabling them not only to foresee industry trends but also to shape them.
About the Role:
This team's main objective is to ensure that client due diligence is current, accurate, and aligned with the firm's standards. In this role, you will be involved in a variety of tasks, including:Performing due diligence on both new and existing clients and matters, focusing on AML and sanctions compliance. Conducting client and matter risk assessments, taking into account jurisdictional, legal, regulatory, and other commercial risk factors. Running company searches for new client engagements to identify any PEPs, sanctions, or negative media mentions. Maintaining accurate client information in the firm's finance system. Addressing inquiries from fee earners and staff regarding client data, new client forms, and general regulatory and compliance matters.
About You:You should have a keen interest in developing your career in the Risk and Compliance sector, with a high level of attention to detail and accuracy. Previous experience in AML, risk, and compliance is desirable, but we also welcome applicants from administrative backgrounds. A degree in a related field is an advantage, but not required. A solid understanding of Microsoft Outlook and Excel is essential. Strong analytical and research skills, with the ability to make informed decisions. Professional demeanour with excellent verbal, written, and interpersonal communication skills. Effective time management skills and the ability to handle multiple tasks simultaneously. A team player with a self-motivated attitude. A fantastic opportunity to grow your career within a forward-thinking firm. Hybrid working options and an attractive benefits package.
This is an excellent opportunity to join a globally recognized firm and advance your career in the Risk and Compliance industry. If you're eager to make an impact and grow professionally, we'd love to hear from you.
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 Compliance 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.