At a Glance
- Tasks: Support AML compliance through client onboarding, due diligence, and ongoing monitoring activities.
- Company: Join PJT Partners, a leading firm in financial services with a commitment to excellence.
- Benefits: Competitive salary, diverse work environment, and opportunities for professional growth.
- Other info: Dynamic team culture with a focus on collaboration and integrity.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Bachelor’s degree and 3 years’ experience in AML/KYC compliance required.
The predicted salary is between 70000 - 90000 £ per year.
PJT Partners is seeking to hire an Anti‑Money Laundering (AML) professional in London, UK to support the firm’s AML, know‑your‑customer (KYC), and sanctions compliance framework. This position is well‑suited for an individual contributor who can work independently while collaborating closely with colleagues across Compliance, Legal, and business teams. The role involves client onboarding, due diligence, transaction support, and ongoing monitoring activities in accordance with regulatory requirements and internal policies.
Responsibilities
- Perform AML/KYC client onboarding, including Customer Due Diligence (CDD) and enhanced due diligence (EDD) reviews
- Conduct reputational risk assessments and negative news screening
- Document investigative findings clearly and maintain complete, audit‑ready records
- Support periodic client reviews and ongoing monitoring throughout the client lifecycle
- Apply AML, sanctions, and financial crime policies to client relationships and transactions
- Assist with transactional AML and sanctions assessments, escalating issues as appropriate
- Monitor regulatory requirements and internal standards relevant to AML and financial crime risk
- Support Suspicious Activity reviews and other regulatory inquiries as required
- Assist with annual AML risk assessments and internal testing activities
- Support the maintenance and enhancement of AML controls, procedures, and documentation
- Participate in remediation efforts related to identified control gaps or audit findings
- Prepare compliance metrics and reporting materials
- Maintain records of AML activities, investigations, and compliance reviews
- Support compliance training initiatives, including onboarding and periodic refresher sessions
- Partner with business lines and internal stakeholders to obtain required information and resolve onboarding or diligence issues
- Work closely with Compliance and Legal colleagues across regions to ensure consistency and regulatory alignment
Qualifications
- Bachelor’s degree or international equivalent
- At least 3 years’ experience in AML, KYC and financial crime compliance operations within financial services
- Working knowledge of AML regulations, KYC/CDD standards, and sanctions frameworks
- Strong analytical, investigative, and organisational skills
- Clear written and verbal communication skills
- Ability to manage multiple priorities and meet deadlines in a fast‑paced environment
- High level of integrity, professionalism, and attention to detail
- Proficiency in Microsoft Excel, PowerPoint, and Word
Preferred qualifications include:
- Exposure to multi‑jurisdictional regulatory environments (e.g., UK, EU, US)
- Familiarity with sanctions regimes such as OFAC, OFSI, or EU sanctions
- Prior experience supporting audits, regulatory examinations, or internal testing
- ACAMS certification (CAMS) or equivalent professional qualification in AML/financial crime compliance (e.g., ICA Diploma)
We are an equal opportunity employer. We do not discriminate on the basis of, and will consider all qualified applicants for employment without regard to race, color, religious creed, religion, sex, pregnancy, national origin, ancestry, citizenship status, age, marital or partnership status, sexual orientation, gender identity expression, disability, medical condition, genetic information or predisposition, veteran or military status, status as a victim of domestic violence, a sex offense or stalking, or any other category protected by law. PJT Partners also complies with all applicable laws with regard to providing reasonable accommodation of disabilities to applicants.
California Applicants: PJT Partners will consider for employment qualified applicants with arrest and/or conviction records in a manner consistent with applicable law including, but not limited to, the San Francisco Fair Chance Ordinance and/or Los Angeles Fair Chance Initiative for Hiring Ordinance.
AML Associate in London employer: Dormont Manufacturing Co
PJT Partners is an exceptional employer located in the vibrant city of London, offering a dynamic work environment that fosters collaboration and professional growth. As an AML Associate, you will benefit from a culture that values integrity and excellence, with ample opportunities for career advancement through ongoing training and development initiatives. The firm prioritises employee well-being and inclusivity, making it a rewarding place to build a meaningful career in financial compliance.
StudySmarter Expert Advice🤫
We think this is how you could land AML Associate in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Dormont Manufacturing Co looking for candidates who are engaged and informed.
We think you need these skills to ace AML Associate in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Dormont Manufacturing Co. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Dormont Manufacturing Co
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Dormont Manufacturing Co’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
