AML Analyst

Job Title: AML AnalystSalary: £26,000 - £30,000Location: SheffieldContract: Permanent/TemporaryAbout the Role In this important position, you will be part of our Ongoing Monitoring Team, which is responsible for maintaining and reviewing the accuracy and integrity of our client records. The team's main objective is to ensure that client due diligence information is current, complete, and compliant with our obligations under Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Key responsibilities include:
Reviewing and evaluating the risk profile of existing clients and identifying any changes
Collaborating with Partners to address client due diligence matters
Conducting company and media searches
Supporting the Deputy Money Laundering Officer with the coordination of AML-related tasks and client verification matters
Assisting the AML team with research initiatives and ensuring ongoing compliance with relevant regulations
About You We're committed to supporting your development from the outset through tailored training and growth opportunities. This role is open to candidates who meet the following qualifications and experience:
Degree-educated and/or certified in KYC or compliance, with experience in a professional services setting
Strong understanding of the Money Laundering Regulations 2017 and the EU's 5th A...