AML Analyst Legal

Posted 6 hours 3 minutes ago by Be Resourcing

Permanent
Full Time
Other
Yorkshire, Sheffield, United Kingdom, S5 9
Job Description

Be-Resourcing is partnering with a leading international law firm to recruit a AML Analyst to join their team on a permenant basis.

Working within a legal environment, you will apply your AML expertise to support regulatory compliance, conduct AML checks, contribute to risk assessments, and provide clear recommendations to support informed decision-making.

This role offers a salary of up to £35,000 and the opportunity to further develop your AML career within a respected and collaborative organisation.

We are keen to speak with candidates who have:

  • AML experience within a law firm or comparable legal environment, or

  • AML experience gained within financial services where you have been responsible for risk-based decision making, rather than purely administrative processing

  • Strong attention to detail and a solid understanding of AML regulations and procedures

  • The ability to analyse complex information and communicate findings clearly

  • A proactive and confident approach to assessing risk

Additional requirements:

  • Ability to work 3 days per week in the Sheffield office

  • Availability to attend interviews in person

In return, our client offers a supportive working environment and opportunities to develop within a well-established international law firm.