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AML Analysts x5 – Global Law Firm | Sheffield (Hybrid, 3 Days in Office) | 2-Year FTC | Up to £35K + Benefits Fantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with five roles available as the team expands in Sheffield. You’ll work as part of a collaborative compliance function, gaining valuable exposure across client due diligence (CDD), AML risk management, and day-to-day compliance projects: Key responsibilities • Assess client risk profiles and monitor for any changes., • Liaise with Partners on CDD queries and escalations., • Run company and press searches for onboarding and ongoing reviews., • Support the Deputy MLRO on ad hoc projects., • Assist the wider AML team with regulatory updates and compliance tasks. What’s on offer • Salary up to £35K plus benefits., • Hybrid working – 3 days in the Sheffield office, 2 from home., • Exposure to complex international clients and high-quality AML work. It’s essential that you’re based within commuting distance of Sheffield. You don’t need previous law firm experience, just a solid grounding in AML for corporate clients and a willingness to learn. If you’re looking to develop your AML expertise within a leading global firm, apply now, there are five roles available.

Monitoring AML Analyst – 24m FTC Global Law Firm Salary Up To £35,000pa (Depending On Experience) Sheffield Based – 3 Office Days Per Week Our client, a globally recognised law firm, is actively seeking an experienced Legal AML professional to join them on a 24-month fixed-term contract in their Sheffield office – working as their new Monitoring AML Analyst. This is a fantastic opportunity to join an experienced and friendly Monitoring Team – being responsible for focusing on ensuring client due diligence is up-to-date and meeting the firms AML and CTF responsibilities. As the successful Monitoring AML Analyst, you’ll be responsible for (but not limited to) the following: • Assisting members of the AML team with research projects and day-to-day compliance with AML matters, • Liaising with Partners and senior staff on CDD issues, • Assisting with monitoring risk profiles for existing clients, • Running company searches, • Supporting the Deputy Money Laundering Officer with general AML administrative duties • much more. To be considered for this opportunity, you’ll need to have/be the following: • Be educated to degree level OR have a qualification within AML/KYC, • Be able to commute to the Sheffield office at least 3 days per week, • Have prior experience in a Legal AML position (essential – you will not be considered without relevant law firm experience), • Have experience conducting Legal Compliance/AML research For more information and to review and full job description, please get in touch as soon as possible.

We are working with a leading law firm to hire an AML Analyst in Sheffield. In this role, you will be a key member of a dedicated team responsible for the oversight of the firm’s extensive client database, ensuring that all held due diligence remains accurate, current, and fully compliant with international regulatory standards. The firm is looking for a graduate or a qualified compliance professional with previous experience in a law firm environment. They are looking for candidates with a solution-driven approach and the ability to apply practical, common-sense judgement to complex problems. You should be a self-motivated team player with excellent communication skills and a meticulous eye for detail. The responsibilities will include: • Evaluating the risk profiles of existing clients and identifying any significant changes in their status or structure., • Conducting comprehensive company and adverse media searches to support ongoing risk assessments., • Liaising directly with Partners and senior stakeholders to resolve client due diligence issues and information gaps., • Providing administrative and technical support to the Deputy Money Laundering Officer on general AML and CTF matters., • Assisting the wider AML function with targeted research projects and day-to-day regulatory enquiries as they arise., • Ensuring all client files meet the requirements of the Money Laundering Regulations 2017 and relevant international directives., • Prioritising a diverse workload of monitoring tasks to ensure the firm meets its periodic review deadlines., • Contributing to the development of robust internal records and ensuring a high level of accuracy across all compliance systems. If you are an organised professional with a strong grasp of the UK regulatory landscape and a desire to take ownership of high-quality compliance work, we would love to hear from you. Please apply today to be considered for this position. Ref: 1515

Job Advert - Asbestos Surveyor/Analyst (Manchester) Asbestos Surveyor/Analyst - Manchester Salary: £30,000 - £38,000 (depending on experience) Permanent, Full-time Our client is a leading UKAS accredited, asbestos consultancy, specialising in asbestos testing, asbestos surveys, and consultancy. They have a wealth of experience in asbestos surveying, sample analysis of bulk material samples, air testing and four stage clearance testing. (We are an equal opportunities employer and welcome all applications) We are currently looking for TWO experienced Asbestos Analyst Surveyors with a P402 P403 & P404 qualification to join their Regional team covering their North West Contracts. Benefits: Company vehicle + fuel card Overtime opportunities 21 days holiday + bank holidays Private healthcare Company pension Ongoing training and CPD support Clear career progression pathway Company Overview My client is a well-established UKAS-accredited asbestos consultancy with a strong presence across the North West. Known for delivering reliable surveying and analytical services, they offer a supportive, structured environment where surveyors and analysts can continue to develop professionally while working on a varied portfolio of projects. Role Overview They are seeking a dual-skilled Asbestos Surveyor/Analyst to join their Manchester team. This role offers a balanced mix of site surveying, air monitoring and analytical duties across domestic, commercial and industrial sites. You'll play a key part in maintaining compliance, ensuring safety, and upholding the company's high technical standards. Key Responsibilities: Conduct Management, Refurbishment and Demolition Surveys (HSG264) Undertake air monitoring, 4-stage clearances, smoke tests, leak tests and reassurance sampling Produce accurate and timely reports for both surveying and analytical work Liaise with clients, contractors and internal teams professionally Maintain high standards of quality, safety and compliance Keep up to date with legislation, HSE guidance and UKAS procedures Requirements: BOHS P402, P403 and P404 (or equivalents) Experience with both surveying and analytical duties within a UKAS-accredited environment Strong communication and reporting skills Good technical knowledge of asbestos regulations Full UK driving licence Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age. JBRP1_UKTJ

This is aGovt-funded Skills Bootcamp leading to a guaranteed interview with employers. About the opportunity Are you ready to launch a career in cyber security? Netcom Trainings fully-funded Cyber Security course (NCFE Certificate in Cyber Security Practices, Level 2) equips you with the practical skills employers are actively seeking. From threat intelligence and security testing to incident response and ethical compliance, youll gain hands-on experience that prepares you for todays fast-growing cyber security and IT roles. Our learners have gone on to roles such as IT support, second line support, junior development, cyber security analysis and business analyst positions, working with companies across tech, logistics, public services and digital sectors. Complete the course and gain a guaranteed interview with a leading employer, helping you start your career protecting businesses, data and digital systems. Course Details • Start Date: 13/04, • Duration: 5weeks, • Format: Online, practical workshops, • Principles: Understand cyber security principles and core frameworks, • Threat Intelligence: Develop expertise to identify risks, • Testing: Conduct cyber security testing, identify vulnerabil...

We are a dynamic and innovative retail, wholesale and foodservice business, committed to delivering exceptional customer experiences and staying at the forefront of industry trends. A company that now owns 245 SPAR convenience stores and employs more than 5,000 people, with a turnover of £1.3 billion. Job Purpose Ensure the maximising of retail sales and profit through the design, management and implementation of customer focused planograms across our SPAR estate. Work with Traders to define ranges, clusters and layouts for product categories. Creates high quality planograms using Relex, delivering accurate layouts in line with the range review calendar. Reports to Senior Micro Space Manager Key Accountabilities Create accurate planograms using Relex space planning software. Deliver planograms to schedule as part of the range review calendar. Analyse sales and space data to support layout decisions and highlight opportunities. Work with Trading and suppliers to shape category ranges, clustering and layout decisions. Support Post Implementation Reviews and range review presentations. Maintain accurate product dimensions and data within Relex space planning tools. Communicate planograms clearly across appropriate channels. Conduct store visits to validate execution and gather insight. Support ad hoc merchandising and space related tasks as required. Generic Responsibilities Ensure compliance with The Blakemore Way and appropriate levels of the competency framework. Maintain employee and organisational confidentiality in line with the Data Protection Act. Demonstrate commitment to equality and diversity. Comply with Health and Safety responsibilities in line with the Company Health, Safety and Environmental Policy. Comply with all other policy and legal requirements in relation to role. Key Knowledge, Skills, Experience and Qualifications Required Experience using Relex for space planning highly desirable (or other planogram tools). Strong category knowledge and commercial understanding. High level of data literacy and excellent Excel skills. Strong attention to detail and commitment to accuracy. Able to work independently and manage workload effectively. Strong communication and influencing skills. Analytical mindset with the ability to translate data into layout decisions. You may have experience of the following: Space Planning Manager, Planogram Manager, Space Planner, Category Space Planner, Relex Space Planner, Planogram Specialist, Merchandising Planner, Retail Space Optimisation Specialist, Category Planner, Space & Range Analyst, Retail Layout Planner, and Store Planning Executive. REF-227 455 JBRP1_UKTJ

Role: Senior P2P Analyst Location: Manchester (Hybrid) Job Type: Permanent, Full-time Salary: £40,000 - £42,000 Per Anum About the Role We are recruiting for a Senior P2P Finance Analyst to join a growing transactional finance function within a large international organisation operating in the logistics and supply chain sector. This role will take ownership of the Procure to Pay function within the Transactional Finance team, ensuring the timely and accurate processing of supplier payments across multiple entities. You will play a key role in overseeing supplier reconciliations, resolving complex queries, and ensuring strong controls and compliance across the payables process. As a senior member of the team, you will lead a group of P2P Analysts and Administrators, supporting their development while driving high standards of service delivery to both internal stakeholders and external suppliers. This position is well suited to someone who enjoys leadership responsibility, thrives in a high-volume transactional environment, and is motivated by improving processes and strengthening financial controls. Key Responsibilities for the Role: • Lead the day-to-day delivery of the Procure to Pay function, ensuring supplier payments are accurate and processed on time across multiple entities, • Oversee supplier statement reconciliations, investigating and resolving discrepancies or complex vendor queries, • Manage and support a team of P2P Analysts and Administrators, providing guidance on escalations and complex issues, • Review aged items, reconciling balances and subledger risks to maintain strong financial control, • Support the month end process, including input into accruals and ensuring the completeness of payables data, • Build strong working relationships with internal teams and suppliers to improve query resolution and on time payments, • Assist with monthly reporting and performance reviews across the P2P function, • Identify opportunities to improve processes, controls and efficiencies within the payables operation, • Minimum 5 years' experience within a P2P, Accounts Payable or transactional finance role, • Previous experience supervising or leading a team within a finance environment, • Strong supplier reconciliation and query resolution experience, • Experience working in high volume transactional environments, • Strong understanding of P2P processes and financial controls, • Experience using ERP systems such as SAP (R3 or S/4 preferred), • Experience managing Direct Debits and complex supplier queries To be considered for this fantastic opportunity, you must APPLY NOW, making sure to attach your up-to-date CV. *Only shortlisted candidates will be contacted for an initial telephone interview. If selected from the shortlist, a formal interview process will then begin. JBRP1_UKTJ

A professional services employer based in Sheffield is looking for an Ongoing Monitoring AML Analyst on a 24-month fixed-term contract.This role is key in maintaining compliance with Anti-Money Laundering requirements, ensuring that client due diligence is thorough and up-to-date.Candidates should h

A leading law firm in Sheffield is seeking an AML Analyst to oversee their extensive client database, ensuring compliance with regulatory standards. The ideal candidate should be a graduate or qualified compliance professional with law firm experience.

About the opportunity Are you ready to launch a career in cyber security? Netcom Training’s fully-funded Cyber Security course (NCFE Certificate in Cyber Security Practices, Level 2) equips you with the practical skills employers are actively seeking. From threat intelligence and security testing to incident response and ethical compliance, you’ll gain hands-on experience that prepares you for today’s fast-growing cyber security and IT roles. Our learners have gone on to roles such as IT support, second line support, junior development, cyber security analysis and business analyst positions, working with companies across tech, logistics, public services and digital sectors. Complete the course and gain a guaranteed interview with a leading employer, helping you start your career protecting businesses, data and digital systems. Course Details * Start Date: 13/04 * Duration: 5 weeks * Format: Online, practical workshops * Schedule: Mon-Fri 9:45AM - 2:45PM What you’ll learn * Principles: Understand cyber security principles and core frameworks * Threat Intelligence: Develop expertise to identify risks * Testing: Conduct cyber security testing, identify vulnerabilities and implement controls * Incident Response: Prepare for and respond to cyber security incidents * Ethics: Understand legislation and ethical conduct within cyber security * Professional Skills: Build professional skills and behaviours for the sector * Protection: Gain practical knowledge to protect and secure digital environments Potential Roles & Starting Salaries: * Cyber Security Analyst * IT Support Technician * Junior Penetration Tester * SOC Analyst Eligibility To apply, you must: * Live in the Sheffield area * Be aged 19 or over * Earn below the gross annual wage cap of £23,400 * Not currently be undertaking other government-funded training * Not be in the UK on a student, graduate, postgraduate, or sponsored visa, or as a dependent Cost This is a fully-funded course with no fees. Complete the training and gain essential cyber security skills

Join a well-established Housing Association in a role where your financial expertise will directly support the delivery of affordable homes and services to thousands of tenants across the Midlands. This Finance Business Partner position offers the opportunity to play a key strategic role within a high-performing finance team, supporting financial planning, performance, and decision-making across an organisation managing over 34,000 homes. You’ll be working closely with senior stakeholders and budget holders across the business, providing clear financial insight and helping teams understand the story behind the numbers. This is an excellent opportunity for someone who enjoys partnering with the business, influencing decisions, and driving financial performance, while maintaining strong compliance and financial control. We’d love to hear from anyone with experience as a Finance Business Partner, Senior Management Accountant, Management Accountant, or Financial Analyst within Social Housing or a Housing Association environment. As a Finance Business Partner, you will be: • Producing management accounts, budgets, and forecasts with clear financial analysis • Preparing board and senior leadership reports, explaining financial performance and trends • Acting as a Finance Business Partner to senior stakeholders and budget managers, supporting strategic decision-making • Providing insight into financial data, highlighting risks, opportunities, and performance improvements • Driving improvements in financial reporting, processes, and controls • Ensuring strong financial governance and compliance I’d love to speak to anyone who has: • A professional accounting qualification (ACA / ACCA / CIMA) or is finalist level • Previous experience working within Social Housing or a Housing Association (essential) • Experience producing budgets, forecasts, and management accounts • Strong experience presenting financial information to non-finance stakeholders • Advanced Excel skills, with the ability to analyse large data sets and provide strategic insight • The ability to build relationships and influence decision-making across different teams Key requirements for this Finance Business Partner role: • ACA / ACCA / CIMA qualified or finalist • Social Housing / Housing Association experience (essential) • Strong stakeholder management and business partnering experience • Experience working in a large or complex organisation The role is offering the following benefits: • Hybrid working – minimum 3 days in the office with up to 2 days working from home • A high-impact Finance Business Partner role working closely with senior stakeholders • The opportunity to influence strategic financial planning and organisational performance • A supportive and purpose-driven working environment within a leading housing organisation Travel & Location This role is based in the Midlands, with a hybrid working model combining office and home working. During key reporting cycles, you may be required to spend additional time in the office to support financial reporting and collaboration with the wider team. If this Finance Business Partner role sounds like your next opportunity, please apply now or contact Ryan Stewart at (url removed) or call (phone number removed) for more information

We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal governance obligations. The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be beneficial. Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) con

Implementing and maintaining information barriers to ensure regulatory compliance. We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compl

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Opportunity to join a well-regarded firm with a strong compliance function.

Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract. Ensure all assessments align with compliance frameworks & regulatory requirements. Escalate high-risk or suspicious cases to senior compliance personnel.

The role involves coordinating vulnerability processes, preparing compliance reports, and delivering training on security best practices. A global payments technology leader is looking for a Vulnerability Analyst to join their Application Security team.

Compliance Framework and Annual Compliance Plan. Support regulatory reporting processes and compliance monitoring activities. Current experience working within a Compliance function in the London Insurance Market (essential).

A leading global insurance firm in Greater London is seeking a SOX IT Consultant/Tester to assess IT controls and ensure adherence to SOX compliance.

A global gas trading company is seeking a KYC Compliance Analyst to ensure compliance with trading regulations. In this role, you will conduct KYC reviews, carry out due diligence assessments, and assist in risk management with the compliance team. Candidates should have at least 5 years of experien

A growing, internationally focused Managing General Agent is seeking a Senior Compliance Analyst to join its small but high-impact compliance function. You will support the Compliance Director and work closely with various teams to ensure regulatory compliance in a hands-on environment. The position

A leading independent asbestos consultancy is seeking an Asbestos Analyst to uphold health and safety protocols while conducting comprehensive asbestos surveys and testing. This is a fantastic opportunity to join a firm committed to safety and compliance.

A renowned US law firm is seeking a competent Compliance Analyst to join their busy Compliance team in Greater London. The ideal candidate will have at least two years of compliance experience from a City law firm and will be responsible for conducting client checks, monthly AML reporting, and manag

A leading law firm in the UK is looking for a Quality Assurance Analyst to enhance their financial crime compliance framework. Responsibilities include conducting audits, ensuring adherence to regulations, and providing insights to improve compliance processes. Candidates should have 1-2 years of ex

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract. The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register. Candidates should have a m

A well-established London Market insurance business is seeking a Senior Compliance Analyst to develop and deliver its Compliance framework, ensuring adherence to Lloyd's, FCA, and PRA requirements. The ideal candidate will have current experience in a Compliance function within the London Insurance

A global cybersecurity company is seeking an EMEA Payroll Specialist to manage payroll operations across various countries, ensure compliance with regulations, and drive process improvements.

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. Ideal candidates will have experience in compliance-related roles within insurance or financial services.

A leading e-commerce company in Greater London seeks a VAT Compliance Manager to manage VAT obligations for the EMEA region. Candidates will support VAT audits and identify improvements, leveraging technology to enhance compliance processes.

Information Security Compliance Analyst. Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced.

Collaborate with individuals within the wider Risk and Compliance department and other control functions. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role.Key responsibilities include daily analysis of trading activities and market abuse alerts, communicating with stakeholders, and preparing management reports.Ideal candidates should have ex

A forward-thinking law firm in Greater London is seeking a Senior Risk Analyst to join its restructured Risk and Compliance team. This newly created role involves supporting the Head of Risk in managing regulatory and compliance risks, responding to queries, delivering training, and improving proces

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. Compliance Analyst (MS), AML (Anti-Money Laundering). The analyst will validate KYC documentation, prepare names to be screened, assess baselin

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. Review red flags and elevate potential compliance issues to the Senior Export Control & Sanctions Manager. Work w

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis.

The role involves monitoring compliance with regional regulations, conducting SOX compliance reviews, and communicating audit plans to management. A leading retail distribution group is seeking an experienced SOX Analyst to join their team in Greater London.

A reputable consultancy is seeking an Asbestos Analyst / Surveyor to conduct inspections and analytical duties across the Central Region, including Bristol, Oxford, and Glamorgan. This role offers competitive pay and opportunities for career growth while ensuring compliance with current legislation.

Ideal applicants are qualified or part-qualified accountants with experience in tax compliance. A leading insurance firm in London is seeking a Tax Analyst to join its Tax team.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experience in KYC or compliance and a basic understanding of AML regulations. This role offers hands-on experience in financial crime compliance and is perfect for early

A major insurance company is seeking an individual to join their compliance assurance team. This role involves supporting the delivery of the firm's oversight and assurance framework through conduct assurance reviews and compliance monitoring. Ideal candidates will possess skills in compliance proce

An international law firm in London is looking for an AML Analyst to join their compliance team. Ideal candidates will have prior experience in compliance within a law firm, an interest in anti-money laundering, and strong communication skills. In this role, you'll be responsible for conducting AML

A leading educational organization is seeking a Security Governance Analyst to enhance their security governance processes. This hybrid role involves maintaining security documentation, supporting audits, and ensuring compliance with security standards.

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.