Senior AML Compliance Advisor

PricewaterhouseCoopers; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading professional services firm in Greater London is looking for a skilled candidate to join their Financial Crime Team, focusing primarily on Anti-Money Laundering (AML) regulatory compliance. Candidates should have a graduate-level education and 1-3 years of experience within financial services. The role involves advising clients on compliance strategies, developing policies, and training staff. Benefits include flexible working arrangements, private medical coverage, and volunteering days.

Benefits

Private medical cover

Flexible working arrangements

Volunteering days

Qualifications

• Proven ability to work to deadlines and interpret AML regulations.
• 1-3 years experience in risk management or compliance.
• Motivated self-starter with hands-on experience.

Responsibilities

• Provide AML subject-matter advice to client-facing practice.
• Develop AML policy procedures and controls.
• Report suspicious activities and provide training.

Skills

Anti Money Laundering

Analytical Thinking

Communication

Compliance Risk Assessment

Education

Graduate level education

Tools

Dynamics AX

Job description

A leading professional services firm in Greater London is looking for a skilled candidate to join their Financial Crime Team, focusing primarily on Anti-Money Laundering (AML) regulatory compliance. Candidates should have a graduate-level education and 1-3 years of experience within financial services. The role involves advising clients on compliance strategies, developing policies, and training staff. Benefits include flexible working arrangements, private medical coverage, and volunteering days.