A financial services firm based in Kent is looking to engage with an experienced financial crime and AML professional as the business continues to grow and evolve. This is a visible and varied position within the compliance team and offers the opportunity to contribute meaningfully to the development of the firm’s financial crime framework. The firm has a strong track record and a collaborative culture, and this role would suit someone who enjoys working in a hands-on environment where they can help shape processes and support wider business objectives.
Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.
The position covers a broad range of responsibilities including advising the business on AML and KYC matters, reviewing and enhancing internal policies and procedures, delivering training to staff, and supporting with horizon scanning to identify emerging risks and regulatory change. There will also be involvement in projects and the chance to take ownership of specific initiatives that strengthen the firm’s overall control environment. This is not a siloed or narrowly defined role and would suit someone who values variety, autonomy, and the ability to engage with stakeholders across the firm.
This opportunity may appeal to an AML or compliance professional with experience gained in a regulated financial services setting. A background in KYC, onboarding, or financial crime monitoring would be particularly relevant, and the successful individual would be someone who is confident operating in a fast-moving business, who communicates clearly, and who enjoys contributing to the wider development of risk and compliance functions.
We are keen to speak with individuals who are proactive, detail-oriented, and comfortable providing advice to the business. This role offers the chance to be part of a growing and well-regarded firm where your input will be valued and where you can continue to develop professionally.
Applicants must have the right to work in the UK.