Senior KYC Advisory & AML Compliance Lead (Hybrid London)

Barclays Bank Plc; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A major financial institution is seeking a Senior KYC Advisor in London. This role involves providing high-level advisory services and ensuring compliance with UK regulatory requirements. Candidates should have extensive experience in financial crime advisory and in-depth knowledge of AML legislation. The position offers a hybrid working model, with three days onsite and two days remote, in a fast-paced environment that demands adaptability and excellent communication skills.

Benefits

Paid holiday entitlement

24 / 7 Employee Assistance Programme

Access to lifestyle and retail discounts

Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
• Strong technical knowledge of UK KYC requirements and AML legislation.
• Proven track record of delivering high-quality AML risk management.

Responsibilities

• Provide senior‑level KYC advisory to the business.
• Conduct compliance oversight and 'check and challenge' on business decisions.
• Manage and resolve complex cases and escalations.

Skills

Stakeholder management

Communication skills

Technical knowledge of UK KYC requirements

Job description

A major financial institution is seeking a Senior KYC Advisor in London. This role involves providing high-level advisory services and ensuring compliance with UK regulatory requirements. Candidates should have extensive experience in financial crime advisory and in-depth knowledge of AML legislation. The position offers a hybrid working model, with three days onsite and two days remote, in a fast-paced environment that demands adaptability and excellent communication skills.