Job Location : Sheffield, UK
Job Title: AML AnalystSalary: £26,000 - £30,000Location: SheffieldContract: Permanent/TemporaryAbout the RoleIn this important position, you will be part of our Ongoing Monitoring Team, which is responsible for maintaining and reviewing the accuracy and integrity of our client records. The team's main objective is to ensure that client due diligence information is current, complete, and compliant with our obligations under Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Key responsibilities include:
About YouWe're committed to supporting your development from the outset through tailored training and growth opportunities. This role is open to candidates who meet the following qualifications and experience:
What's in it for You?We believe in recognising your contributions today while helping you plan for your future. Our benefits package is flexible and designed to suit a variety of personal needs and lifestyles. Highlights include:
CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.This AML Analyst vacancy is very popular with the local legal community, so please apply quickly to ensure your application is considered. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 2 working days.
Salary : 26000 - 30000
Apply Now!