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Job Title: AML Compliance AssistantLocation: Sheffield, South Yorkshire,Salary: £25,000 - £30,000Contract: Full time, Permanent, Hybrid working availableWe are currently seeking AML Compliance Assistants to join a prestigious international law firm. As part of the Anti-Money Laundering, Risk & Compliance team, you will play a crucial role in ensuring regulatory compliance and risk management across the business. Daily Responsibilities:
- Conducting research related to new client engagements and instructions
- Verifying sources of incoming funds and obtaining appropriate identification and documentation
- Performing compliance checks and analysing research outcomes
- Sharing findings with fee earners across various international offices
- Maintaining accurate, timely, and detailed records of all compliance activities
Employee Benefits Package:
- 28 days annual leave plus bank holidays
- ???????Option to purchase up to 5 additional holiday days
- 6% employer pension contribution
- Private medical insurance
- Voluntary private dental insurance
- Life assurance (3x annual salary)
- Income protection insurance
- Voluntary critical illness cover
- Employee Assistance Programme
- Enhanced parental leave
- Enhanced sick pay
- Additional perks: discounted gym membership, cycle-to-work scheme, travel loans, and more
About the Employer:CRA is proud to partner with a leading international law firm, highly regarded for its expertise in business legal services. Our client is a top-tier UK firm known for excellence, professionalism, and a collaborative culture. Due to continued growth in their AML, risk, and compliance functions, they are expanding their team and seeking multiple hires.
About CRA Consulting:CRA Consulting is a specialist legal recruitment agency working with top law firms across the UK, from boutique practices to global organisations. We recruit for all levels, including board members, partners, solicitors, and support professionals.Learn more about how we can support your legal career at: www.craconsultants.com Application Criteria:
- Degree Educated (2:1 or higher)
- Previous experience in professional services desired
- Previous experience in anti-money laundering, risk & compliance or similar beneficial
- Previous experience in research, analytics or data information beneficial
How to Apply:
- If this AML Compliance Assistant vacancy, please click the apply button. Alternatively, if you would like to discuss with Lauren Hopkinson who is managing this vacancy, call for a confidential discussion.
- Are you wanting to review additional career opportunities? Visit our jobs page at jobs
Additional Information:
- 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 Compliance Assistant 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.
