Anti-money Laundering Analyst 12 Month Ftc - Sheffield, United Kingdom - CRA Consulting

CRA Consulting

Verified Company

Sheffield, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Job Title:
Ongoing Monitoring AML Analyst

Salary:
£25,000 - £35,000

Location:
Sheffield

Contract:
Full Time, Permanent

Hybrid Working

About the business:
Our client is a Future Facing firm.

Located in 45 countries and 5,000+ lawyers worldwide, they combine deep sector understanding with a global overview, giving us the ability not only to see what's coming, but to shape it.

They are well equipped to help our clients face the future with confidence.

Driven by technology and readily embrace the possibilities it opens up for developing new and better ways of delivering legal services.

Their bold approach to a changing future ensuresthat we nurture our employees and recruit top talent.
About the Role

In this key role, you will work within our Ongoing Monitoring Team who are responsible for the administration of the ongoing monitoring of our client database.

The primary focus of this team is to ensure client due diligence held on file is up to date, accurateand meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.

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This will include:

Assessing the risk profile of existing clients and whether there has been any changes
Liaising with Partners on client due diligence issues
Running company searches and press searches
Supporting the Deputy Money Laundering Officer on the administration of general antimoney laundering issues and client due diligence matters
Assisting members of the AML team with research projects and daytoday compliance with AML regulatory matters as they arise

About You

Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment
Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive
Sound working knowledge of Microsoft Outlook and Microsoft Excel
Ability to analyse, research and make informed decisions
A solution driven approach with the ability to take a practical, common sense approach to resolve issues
Excellent attention to detail and accuracy
Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously
Excellent verbal, written and facetoface communication skills
Desire to work in a team but also selfmotivated
Strong organisational skills and ability to prioritise
Enthusiastic, positive and committed team member

Benefits: