Senior AML & KYC Officer - Part-Time with Ownership

Goodman Jones LLP; Greater London; Hybrid; GBP 36,000; Part time

Job summary

A top-tier independent accountancy practice in Greater London is seeking a part-time AML and KYC professional to ensure effective compliance processes. The role requires autonomy in managing customer due diligence and collaboration with senior stakeholders. Candidates should hold an ICA AML Certificate and demonstrate a strong understanding of regulated environments. This position offers flexibility with 21 hours per week, competitive salary pro-rated from £60,000 full-time equivalent, alongside a hybrid working pattern.

Qualifications

• Proven experience delivering CDD and EDD independently.
• Engage confidently with partners and senior stakeholders.
• Experience working in a regulated professional-services environment.

Responsibilities

• Conduct core AML and KYC activities.
• Manage rolling monthly client reviews and risk-assessment cycles.
• Oversee systems, reporting and workflow oversight.

Skills

Customer Due Diligence (CDD)

Experience with CRM systems

Sanctions Screening

Attention to detail

Education

ICA AML Certificate or Diploma Level 4

Tools

Microsoft Dynamics

Excel

First AML

Job description

A top-tier independent accountancy practice in Greater London is seeking a part-time AML and KYC professional to ensure effective compliance processes. The role requires autonomy in managing customer due diligence and collaboration with senior stakeholders. Candidates should hold an ICA AML Certificate and demonstrate a strong understanding of regulated environments. This position offers flexibility with 21 hours per week, competitive salary pro-rated from £60,000 full-time equivalent, alongside a hybrid working pattern.