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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.