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AML Monitoring Analyst – Risk & Compliance; Hybrid
Job in
Sheffield, Pecos County, Texas, 79781, USA
Listed on 2026-02-16
Listing for:
CMS UK
Full Time, Contract
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Sheffield
A financial services company is seeking an Ongoing Monitoring AML Analyst for a 24-month fixed-term contract in Sheffield. The successful candidate will ensure client due diligence meets Anti-Money Laundering responsibilities and will liaise with various partners on compliance issues. Ideal candidates will have a degree or qualification in KYC/Compliance and a solid understanding of relevant regulations. Benefits include a competitive salary, flexible hybrid working, and a generous bonus scheme.
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