AML Assistant

at  CRA Consulting

Job Title: AML Assistant
Salary Range: £27,000 Salary
Location: Sheffield City Centre (Hybrid Working)
Contract: Full Time, Permanent

Role Overview & Daily Responsibilities:

• Carrying out research in relation to new instructions and clients
• Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
• Analysing the results of research undertaken

• Communicating findings with fee earners across multiple offices internationallyKeeping accurate and timely records of work undertaken.

Employee Benefits Package:

• 28 days holiday + bank holidays
• Holiday purchase scheme - up to 5 days
• 6% employer contributed pension
• Private medical insurance
• Private dental insurance (voluntary benefit)
• Life assurance - X3 annual salary
• Income protection insurance
• Critical illness cover (voluntary benefit)
• Employee assistance programme
• Enhanced parental leave

• Enhanced sick payAdditional benefits including discounted gym, cycle to work scheme, travel loans etc..

About the Business:

• CRA are proud to represent a leading international law firm with a renowned reputable in business legal services. Our client are a top tier UK law firm with an excellent reputation.Due to growth in the anti-money laundering and risk & compliance department, our client are hiring multiple AML Compliance Assistants to join their established team.

About CRA Consulting:

• CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local, regional, national or international presence. We recruit at all levels from board, director and partnership level through to support staff.
• For additional information on how we can assist you with your next career move, visit the CRA Consulting Website at www.craconsultants.com.

Application Criteria:

• Degree Educated (2:1 or higher)
• Previous experience in professional services desired

• Previous experience in anti-money laundering, risk & compliance or similar beneficialPrevious experience in research, analytics or data information beneficial

How to Apply:

• If this AML Assistant vacancy, please click the apply button. Alternatively, if you would like to discuss with Rhys Spencer who is managing this vacancy, call 0114 241 8030 for a confidential discussion.
• Are you wanting to review additional career opportunities? Visit our jobs page at www.craconsultants.com/jobs

Additional Information:

• CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
• This AML Assistant vacancy is very popular with the local legal community, so please apply quickly to ensure your application is considered. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 2 working days.

• Carrying out research in relation to new instructions and clients
• Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
• Analysing the results of research undertaken
• Communicating findings with fee earners across multiple offices internationallyKeeping accurate and timely records of work undertaken