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AML Analyst FTC – Hybrid
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-03-10
Listing for:
CRA Consulting
Full Time, Contract
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A compliance consultancy in Sheffield is seeking an AML Analyst for a 24-month fixed term contract. This role involves reviewing client files for accuracy, conducting due diligence, and supporting compliance initiatives. Ideal candidates will have an interest in financial crime compliance, experience in regulated settings, and strong attention to detail. The position offers practical training, exposure to regulatory frameworks, and a competitive salary with benefits including flexible working arrangements.
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