CMS UK · 2 days ago
Ongoing Monitoring AML Analyst
Sheffield, TX
Full-time
Hybrid
New Grad, Entry LevelCMS UK is seeking Ongoing Monitoring AML Analysts to join their team. In this role, you will be responsible for the ongoing monitoring of the client database to ensure compliance with Anti-Money Laundering and Counter Terrorist Financing regulations.
Law Practice
Responsibilities
Assessing the risk profile of existing clients and whether there has been any changes
Liaising with Partners on client due diligence issues
Running company searches and press searches
Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters
Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise
Qualification
Required
Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment
Knowledge and understanding of the Money Laundering Regulations 2017 and the EU's 5th Money Laundering Directive
Sound working knowledge of Microsoft Outlook and Microsoft Excel
Ability to analyse, research and make informed decisions
A solution driven approach with the ability to take a practical, common sense approach to resolve issues
Excellent attention to detail and accuracy
Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously
Excellent verbal, written and face-to-face communication skills
Desire to work in a team but also self-motivated
Strong organisational skills and ability to prioritise
Enthusiastic, positive and committed team member
Benefits
Competitive basic salary (reviewed annually)
Flexible, hybrid working policy
Generous bonus scheme
Up to 25 days holiday (rising to 28 days with service)
Holiday exchange scheme
Private medical insurance
Enhanced parental leave
Reasonable adjustments and accommodation for disabled talent in accordance with the Equality Act 2010.
Company
CMS UK
CMS is a Future Facing organisation of independent law firms.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jorge Allende
Partner
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