Risk & Compliance Analyst - Sheffield, United Kingdom - CRA Consulting

CRA Consulting

Verified Company

Sheffield, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

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Description

Job Title:
Risk & Compliance Analyst

Salary:
£29,000 - £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 be responsible for managing the administration of the client opening process, in particular anti-money laundering (AML) compliance and the client data held on the firm's systems.

Other areas that you will be involved in are:

Assessing the risk profile of new and existing clients
Liaising with clients on client due diligence issues
Running company searches and press searches
Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters
Assisting members of the AML team with research projects and day-to-day 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 201
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: