Role: AML & Compliance Assistant
Salary: £28,000
Location: Sheffield, South Yorkshire
Contract: Full time, permanent, hybrid

A leading international law firm is expanding its Risk & Compliance team and is seeking AML & Compliance Assistants to join its Legal and Business Acceptance function.
This team plays a critical role in safeguarding the firm’s integrity and reputation worldwide. You will help ensure adherence to anti-money laundering (AML) regulations, support client onboarding, and monitor potential risks across multiple jurisdictions.
This position is ideal for graduates or early-career professionals looking to build a career in AML, compliance, and financial crime prevention. You will receive structured training, work alongside experienced colleagues, and gain insight into how a global firm navigates complex regulatory and ethical challenges.
Your Responsibilities
As part of the AML & Compliance team, you will help identify, assess, and manage risks across the firm’s international client base. Key responsibilities include:
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Conducting client and matter due diligence using internal compliance and conflict systems.
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Reviewing and analysing findings to identify potential AML, reputational, or regulatory risks.
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Preparing reports for review by senior Compliance Analysts and Managers.
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Researching external sources to uncover commercial, political, or reputational concerns.
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Collaborating with colleagues across global offices to verify client information and support onboarding.
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Maintaining accurate records in AML, compliance, and client onboarding systems.
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Supporting the escalation and resolution of compliance and conflict issues according to internal policies and regulations.
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Working alongside other business acceptance teams, including Legal Conflicts and Client Due Diligence, to ensure seamless client onboarding.
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Providing administrative support, including managing documentation and shared inboxes.
Who We’re Looking For
We are seeking detail-oriented, proactive candidates with a keen interest in AML, compliance, and risk management. You should bring:
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A 2:1 degree or above (Law, Finance, Business, or a related field preferred).
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Excellent analytical, written, and verbal communication skills.
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Strong attention to detail with a structured, methodical approach.
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Confidence using systems, data tools, and online research platforms.
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The ability to manage multiple tasks while maintaining accuracy.
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Some experience or awareness of AML, client onboarding, or professional services (desirable but not essential).
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An interest in compliance, regulatory processes, or financial crime prevention.
Why Join Us
This role is more than a job-it’s a launchpad for a long-term career in AML and compliance. You will benefit from:
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Structured training and clear progression toward Analyst-level roles.
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Mentorship and guidance from experienced compliance professionals.
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Exposure to international clients and cross-border regulatory processes.

Additional benefits include:
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28 days’ annual leave plus bank holidays (with the option to purchase an extra 5 days).
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6% employer pension contribution.
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Private medical insurance with optional dental and critical illness coverage.
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Life assurance (3x salary), enhanced parental and sick leave, and income protection.
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Access to Employee Assistance Programme (EAP) and wellbeing resources.
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Lifestyle perks including cycle-to-work schemes, season ticket loans, and gym discounts.
About the Firm
With strong UK roots and a global presence, this firm is recognised for its commercial expertise, innovative culture, and commitment to diversity. You will join a collaborative, supportive team with genuine opportunities for professional growth and long-term career development in AML, risk, and compliance.
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 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.