Senior AML Risk and Compliance Analyst - FTC

Senior AML Risk & Compliance Analyst
?? Sheffield (Hybrid Working)
12-Month FTC

We have a fabulous opportunity for a Senior AML Risk & Compliance Analyst to join a global law firm on a 12-month fixed-term contract. Based in Sheffield, this role offers flexible hybrid working and the chance to work within a dynamic, forward-thinking risk and compliance team.

As a Senior Analyst within the Risk & Compliance team, you will play a key role in ensuring regulatory standards are met across client due diligence (CDD), anti-money laundering (AML), and reputational risk frameworks. You’ll work closely with stakeholders across the business and take ownership of compliance workflows.

The Role:

• Conduct CDD on new and existing clients/matters with a focus on AML, sanctions, and reputational risk.
• Carry out client and matter risk assessments considering jurisdictions, regulatory standing, and commercial activity.
• Perform company checks and screenings for PEPs, sanctions, and adverse media.
• Own and manage the AML process, escalating high-risk issues appropriately.
• Maintain and manage accurate client data in internal finance systems.
• Respond to compliance and regulatory enquiries from internal teams.

About You:
This is a great opportunity for someone with previous experience in risk and compliance, looking for an opporutnity to gain global compliance experience, or looking to take on more complex work.

• Experience in AML Risk and Compliance (Ideally within a law firm)
• Keen interest in compliance, regulation, and financial crime risk.
• Excellent attention to detail and high levels of accuracy.
• Strong communication skills – both written and verbal.
• Analytical mindset with sound judgment and decision-making capabilities.

What's in it for you?

• Competitive base salary
• Discretionary bonus scheme
• Flexible hybrid working model
• 25 days holiday
• Private medical insurance
• Career development and structured training

Interested?
Apply now to learn more about this exciting opportunity, or reach out for a confidential discussion.