Junior AML Risk & Compliance Analyst — Hybrid, 18‑Month FTC

In Cork; Sheffield; Hybrid; GBP 35,000 - 45,000; Full time

Job summary

A global firm in Sheffield is seeking a Junior AML Risk & Compliance Analyst for an 18-month fixed-term contract. This role involves conducting client due diligence, managing risk assessments, and maintaining compliance across the client database. Ideal candidates will have 6–12 months experience in Risk and Compliance within the legal sector and strong communication skills. The position offers a hybrid working policy, private medical insurance, and up to 25 days holiday.

Benefits

Flexible, hybrid working policy

Up to 25 days holiday

Private medical insurance

Enhanced parental leave

Qualifications

• 6–12 months of Risk and Compliance experience in the legal sector.
• Strong multitasking abilities.
• Desire to learn in the Risk and Compliance industry.

Responsibilities

• Conduct client due diligence from an AML perspective.
• Undertake risk assessments considering legal and regulatory position.
• Handle enquiries regarding new client forms and compliance matters.

Skills

Time-management

Verbal communication

Written communication

Attention to detail

Job description

A global firm in Sheffield is seeking a Junior AML Risk & Compliance Analyst for an 18-month fixed-term contract. This role involves conducting client due diligence, managing risk assessments, and maintaining compliance across the client database. Ideal candidates will have 6–12 months experience in Risk and Compliance within the legal sector and strong communication skills. The position offers a hybrid working policy, private medical insurance, and up to 25 days holiday.