CRA Consulting
Risk Analyst
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Risk Analyst
Ongoing AML Assistant
24-month Fixed Term Contract
- Salary: £28,000 to £30,000
- Location: Sheffield City Centre (Hybrid Working)
- Contract: Full-Time
A leading international professional services firm is seeking a recent graduate for its AML Assistant role with an opportunity to build a career in risk and compliance.
Role Overview & Daily Responsibilities
- Carrying out research in relation to new instructions and clients
- Identifying the source of funds coming into the business, obtaining relevant identity documentation and conducting checks
- Analysing research results
- Communicating findings with fee earners across multiple offices internationally
- Keeping accurate and timely records of work undertaken
Employee Benefits Package
- 28 days holiday plus bank holidays
- Holiday purchase scheme (up to 5 days)
- 6% employer-contributed pension
- Private medical insurance
- Private dental insurance (voluntary benefit)
- Life assurance (equivalent to three times annual salary)
- Income protection insurance
- Critical illness cover (voluntary benefit)
- Employee assistance programme
- Enhanced parental leave
- Enhanced sick pay
- Additional benefits including discounted gym membership, cycle-to-work scheme, travel loans, and more
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About the Business
The firm is a top-tier UK law firm with an excellent reputation in business legal services. Growth in the anti-money laundering and risk & compliance department has led to an expansion: multiple AML Compliance Assistants are being recruited to bolster the established team.
About CRA Consulting
CRA Consulting is a specialist legal recruiter operating across the UK. We partner with reputable law firms of varying sizes—local, regional, national, or international—recruiting at all levels, from board and partnership positions down to support staff. For further guidance, visit their website.
Application Criteria
- Degree educated (2:1 or higher)
- Previous experience in professional services, including familiarity with regulated environments
- Desirable: Experience in anti-money laundering, risk & compliance, or a similar specialty
- Desirable: Experience in research, analytics, or data information
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How to Apply
To apply for this AML Assistant role, please either:
- Click the apply button, or
- Contact Caroline Naylor (vacancy manager) confidentially at 0114 241 8030.
For more career opportunities, visit the jobs page.
Additional Information
CRA Legal adheres to strict best practice recruitment guidelines (monitored by the Recruitment and Employment Confederation). Salary ranges are provided as a guide only—applications from all suitable candidates will be considered.
This role is highly competitive within the Sheffield legal community; applications are encouraged promptly to secure consideration. Successful applicants will receive a response within 2 working days as part of CRA Legal’s candidate care process.
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