Are you looking to progress your career within AML? Do you have experience in client onboarding, due diligence, or financial crime prevention? Our client, a leading Financial Services firm, is looking for an AML Operations Associate to join their growing team. This is an excellent opportunity to join a collaborative Operations team where you will play a key role in supporting adviser and client onboarding, ensuring AML requirements are met while delivering positive customer outcomes and a high level of service. Responsible for processing and prioritising day-to-day AML and onboarding activities while maintaining a high level of service and quality Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and AML reviews in line with internal procedures and regulatory requirements Identify and escalate potential financial crime risks, suspicious activity, and complex cases where appropriate Work collaboratively with Compliance and Operations colleagues to ensure a smooth and compliant onboarding experience Experience working within AML, KYC, client onboarding, or Financial Crime Operations Self-motivated, proactive, and committed to continuous learning and development Experience within Financial Services would be advantageous Discretionary bonus scheme ~9% employer pension contribution each month ~25 days annual leave plus bank holidays ~ Option to buy or sell up to 5 additional days of annual leave ~ Private healthcare programme ~ Employee Assistance Programme (EAP) ~ Technology and Cycle to Work Schemes ~ Opportunities for professional development and financial services training ~ Regular social events ~
