Are you an experienced AML professional looking to step into a high-impact second line role within a fast-growing organisation? Were looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business.
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As a vital part of our second line of defence, youll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities
* Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher-risk matters are appropriately escalated to the MLRO with clear recommendations.
* Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures
* Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
* Act as a subject matter expert to the business, offering practical guidance on AML issues.
* Support the DMLRO in maintaining and updating AML/CTF policies and procedures.
* Assist in developing and delivering AML/CTF training, including targeted training for KYC teams.
* Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
What Were Looking For
Essential Experience & Skills
* Experience working in a regulated financial services, accountancy, or compliance environment.
* Solid understanding of the UK AML legislative and regulatory framework.
* Hands-on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
* Strong communication skills and confidence engaging with senior stakeholders.
* Ability to analyse data, identify trends and articulate findings clearly.
* Experience drafting, implementing or maintaining AML/CTF policies and procedures. xsngvjr
* Exposure to escalations, alerts handling, high-risk reviews or SAR-related activities.