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Permanent

AML Analyst 24 Month FTC

Sheffield
money-bag 28000.00-28000.00 Annual
3071984407
Posted 3 days ago

Role: AML Analyst (24-Month FTC)Location: Sheffield, South YorkshireSalary: £28,000 - £32,000Contract: Full time, 24-Month FTC, hybridLooking to build a career in compliance? This 24-month fixed-term opportunity offers hands-on exposure to AML, KYC and regulatory monitoring within a supportive and collaborative Risk and Compliance team. Whether you''re a recent graduate or early in your compliance journey, this role provides structured training, real responsibility, and the chance to develop practical expertise in anti-money laundering and financial crime prevention. What You''ll Be Doing As part of the Ongoing Monitoring team, you''ll help ensure client records remain accurate, compliant, and aligned with current AML and counter-terrorist financing requirements. Your responsibilities will include: Reviewing existing client files to assess changes in risk profilesEnsuring client due diligence documentation is complete and up to dateConducting company registry searches, ownership checks, and adverse media screeningLiaising with internal departments to obtain missing information and resolve queriesSupporting the Deputy MLRO with AML-related administrative tasksAssisting with wider compliance monitoring, research, and regulatory projects This role offers broad exposure to core AML processes and the opportunity to understand how compliance functions operate within a regulated environment. What We''re Looking For Full training will be provided. We''re seeking someone who brings ..... full job details .....

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