Dec 27, 2025
Sewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide.
Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 18-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. Hybrid working is on offer for this Junior AML Risk & Compliance Analyst job.
What will you be doing?
Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk perspective.
Undertake client and matter risk assessments considering the client's jurisdiction, legal, regulatory position and commercial activities, among other risk factors.
Administering company searches on all new client engagements, determining if there is a PEP, sanction or negative media/press issue identified.
Take ownership of all stages of...
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CV-Library
Sheffield, South Yorkshire
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