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Contract

AML Risk and Compliance Assistant

City
money-bag 27000.00-27000.00 Annual
3030227395
Posted 3 days ago

Sewell Wallis is partnering with a global organisation based in the heart of Sheffield, South Yorkshire to recruit an AML Risk and Compliance Analyst on a fixed-term contract. Operating in over 40 countries with more than 50 offices worldwide, this business continues to expand its international reach.As part of this growth, they are seeking a AML Risk and Compliance Analyst to join their team on a 18-month fixed-term contract. This is an excellent opportunity for someone at the beginning of their Risk and Compliance career. The role offers hybrid working arrangements.What will you be doing?Carry out client due diligence (CDD) on new and existing clients and matters, assessing AML, sanctions and reputational risks.Complete client and matter risk assessments, considering jurisdiction, legal and regulatory context, commercial activity and other relevant risk factors.Conduct company searches for all new client engagements, identifying any PEP, sanctions, or adverse media flags.Manage each stage of the AML workflow and escalate concerns to senior team members when needed.Maintain accurate client information on the firm''s finance system.Respond to queries from fee earners and staff regarding new client forms, client data, and general regulatory or compliance matters.What Skills are we looking for?Strong time-management skills with the ability to prioritise tasks and handle multiple responsibilities.Excellent written, verbal and in-person communication skills, with a practical and

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