If you enjoy working in a structured, detail-focused environment and want to build real expertise in AML and financial crime prevention, this could be a great next step.
You’ll sit within the 1st line Financial Crime team, meaning you’ll be right at the heart of day-to-day risk management. Your work will directly support the firm in identifying, assessing and managing financial crime risk.
What you’ll be doing day to day
You’ll be involved in:
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Responding to financial crime queries from teams across the business
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Ongoing client monitoring and transaction monitoring
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Reviewing onboarding exceptions and higher-risk clients
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Carrying out daily PEP, sanctions and adverse media screening
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Gathering and reviewing due diligence, including enhanced checks where needed
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Escalating concerns and helping ensure risks are managed properly
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Supporting monthly reporting and keeping processes up to date
You won’t just be ticking boxes — you’ll be visible across the business and part of keeping the firm safe from regulatory and reputational risk.
What you’ll gain
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Strong exposure to AML, CFT, sanctions, market abuse and fraud controls
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Experience working closely with different teams and stakeholders
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Support towards professional AML/CFT qualifications
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The chance to grow your career in a fast-moving and increasingly important area
This role would suit someone who is organised, comfortable managing a busy workload, and confident communicating with colleagues at different levels.
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