AML Analyst

Job Description Sewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide. \n\nDue to expansion, they're looking for an Anti Money Laundering Analyst to join their team.
This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job.\n\nWhat will you be doing?\n\nIn this key AML Analyst role, you will work within the Monitoring Team which is responsible for the administration of the ongoing monitoring of the client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.
\n\nAssessing the risk profile of existing clients and whether there have been any changes.\nLiaising with Partners on client due diligence issues.\nRunning company searches and press searches.\nSupporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.\nAssisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.What skills are we looking for?\n\nEducated to degree level and/or quali...