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:
  • Responding to financial crime queries from teams across the business
  • Ongoing client monitoring and transaction monitoring
  • Reviewing onboarding exceptions and higher-risk clients
  • Carrying out daily PEP, sanctions and adverse media screening
  • Gathering and reviewing due diligence, including enhanced checks where needed
  • Escalating concerns and helping ensure risks are managed properly
  • 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
  • Strong exposure to AML, CFT, sanctions, market abuse and fraud controls
  • Experience working closely with different teams and stakeholders
  • Support towards professional AML/CFT qualifications
  • 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.