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CRA Consulting
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Sheffield, South Yorkshire
AML Analyst - Immediate Start
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Salary: £20,000 per annum |
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Overview
AML Analyst - Immediate Start 3 Month Contract £20,000 to £25,000 plus benefits CRA Legal are currently recruiting on behalf of a leading international law firm for an AML Analyst to join their Compliance team in an Anti Money Laundering capacity. The role is a fixed term contract, starting immediately and lasting for a period of three months . After an initial training period in Sheffield the role will be home based. This is an excellent opportunity to joing a forward thinking firm with a global presence. Working as an AML Compliance Analyst you will work closely with the Risk & Compliance Manager and other members of the team in order to ensure the company maintains their high levels of policy commitment. You will also manage a number of risk projects and assist with queries from the fee earners. Responsibilities include: Analysing the risk profile of new and existing clients to ensure the company is complying to anti-money laundering policies Review the new client forms sent by the fee earners to ensure all the required information has been collected Request company searches and credit checks from external agencies Undertake compliance audits to ensure members of the firm have complied with the companies policies Assist the fee earners with any queries arising from client identification and/or credit checking Analyse client identification information, and identify the existence of any potential AML issues. Ideally you will have had a proven track record of AML compliance ideally within a law firm or equivalent sector and be available to start immediately. You will be able to work from home after an initial training period in Sheffield. To apply for this role complete our 2 minute online video. This is so easy to do and forms part of the first stage of our screening process so save yourself some valuable time. Once we receive this we will be back in touch very quickly. All you need is a smart phone or a computer / ipad with a camera and away you go. Click on the link to take the interview https://odro.io/s/zyu4w