AML/KYC Compliance Specialist

PJT Partners, Inc; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

PJT Partners, Inc. in London seeks an AML/KYC professional to support the firm's compliance framework. The role covers client onboarding, due diligence, transaction monitoring and ongoing reviews across regulatory requirements and internal policies.

You will work with Compliance, Legal and business teams to apply AML and sanctions controls, maintain audit-ready records, and contribute to risk assessments and reporting. A relevant degree and 3+ years in financial crime are expected.

Qualifications

• Bachelor's degree or international equivalent.
• At least 3 years’ experience in AML, KYC and financial crime compliance operations within financial services.
• Working knowledge of AML regulations, KYC/CDD standards, and sanctions frameworks.
• Strong analytical, investigative, and organisational skills.
• Clear written and verbal communication skills.
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
• High level of integrity, professionalism, and attention to detail.
• Proficiency in Microsoft Excel, PowerPoint, and Word.

Responsibilities

• Perform AML/KYC client onboarding, including Customer Due Diligence (CDD) and enhanced due diligence (EDD) reviews.
• Conduct reputational risk assessments and negative news screening.
• Document investigative findings clearly and maintain audit-ready records.
• Support periodic client reviews and ongoing monitoring throughout the client lifecycle.
• Apply AML, sanctions, and financial crime policies to client relationships and transactions.
• Assist with transactional AML and sanctions assessments, escalating issues as appropriate.
• Monitor regulatory requirements and internal standards relevant to AML and financial crime risk.
• Support Suspicious Activity reviews and other regulatory inquiries as required.
• Assist with annual AML risk assessments and internal testing activities.
• Support the maintenance and enhancement of AML controls, procedures, and documentation.
• Participate in remediation efforts related to identified control gaps or audit findings.
• Prepare compliance metrics and reporting materials.
• Maintain records of AML activities, investigations, and compliance reviews.
• Support compliance training initiatives, including onboarding and periodic refresher sessions.
• Partner with business lines and internal stakeholders to obtain required information and resolve onboarding or diligence issues.
• Work closely with Compliance and Legal colleagues across regions to ensure consistency and regulatory alignment.

Skills

AML/KYC

Regulatory compliance

Due diligence

Reputational risk

Analytical skills

Microsoft Excel

Education

Bachelor's degree

Job description

PJT Partners, Inc. in London seeks an AML/KYC professional to support the firm's compliance framework. The role covers client onboarding, due diligence, transaction monitoring and ongoing reviews across regulatory requirements and internal policies.

You will work with Compliance, Legal and business teams to apply AML and sanctions controls, maintain audit-ready records, and contribute to risk assessments and reporting. A relevant degree and 3+ years in financial crime are expected.