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Dawn Ellmore Employment are assisting a brilliant Sheffield based firm in their search for an AML Risk & Compliance Analyst to join their growing team. This a brilliant opportunity which is keen to offer an excellent starting salary plus hybrid working - not to mention an inclusive and supportive environment.
To be successful within this outstanding opportunity you must have prior experience within Risk & Compliance from a professional services or legal environment, along with a drive and determination to succeed. It is a necessity to have strong attention to detail and be able to prioritise workloads effectively.
Duties will be:
- To carry out client due diligence.
- Take part in client and matter risk assessments.
- To deal with company searches on new client engagements.
- To conduct all stages of AML workflow processes.
Get in touch now to find out more…
Dawn Ellmore Employment aims to respond to all applicants, however due to the number of applications received this is regrettably not always possible. If you have not received a response within three working days, you may assume that your application has been unsuccessful on this occasion.
