At a Glance
- Tasks: Conduct AML/KYC onboarding and support compliance initiatives in a fast-paced environment.
- Company: Join PJT Partners, a leading global advisory-focused investment bank.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Dynamic team environment with a commitment to diversity and inclusion.
- Why this job: Make a real impact in financial crime compliance while working with top-tier clients.
- Qualifications: Bachelor’s degree and 3 years’ experience in AML/KYC compliance required.
The predicted salary is between 50000 - 70000 £ per year.
PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring, special situations, and private fund advisory and placement services to corporations, financial sponsors, institutional investors, and governments around the world. We offer a unique portfolio of advisory services designed to help our clients achieve their strategic objectives.
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:
- 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)
AML Associate employer: PJT Partners Inc.
PJT Partners is an exceptional employer that prioritises the development of its employees within a dynamic and inclusive work culture. As an AML Associate, you will benefit from comprehensive training initiatives, opportunities for professional growth, and the chance to collaborate with a diverse team of experts in a global advisory-focused investment bank. Located in a vibrant financial hub, PJT Partners offers a unique environment where your contributions are valued, and you can make a meaningful impact on both clients and colleagues alike.
StudySmarter Expert Advice🤫
We think this is how you could land AML Associate
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and KYC standards. We recommend creating a cheat sheet of key concepts and recent news in the financial crime space to impress your interviewers with your knowledge and enthusiasm.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss specific examples of how you've handled AML/KYC challenges in the past. This will demonstrate your problem-solving abilities and attention to detail, which are crucial for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining PJT Partners and being part of our amazing team.
We think you need these skills to ace AML Associate
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Associate role. Highlight your relevant experience in AML, KYC, and financial crime compliance. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Keep it concise but impactful – we love a good story!
Showcase Your Skills:Don’t forget to showcase your analytical and organisational skills in your application. Mention specific tools or methodologies you've used in past roles that relate to AML and KYC processes. We appreciate attention to detail!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes directly to us. We can’t wait to see what you bring to the table!
How to prepare for a job interview at PJT Partners Inc.
✨Know Your AML Basics
Before the interview, brush up on your knowledge of AML regulations and KYC/CDD standards. Be prepared to discuss how these apply in real-world scenarios, especially in relation to the financial services sector.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and investigative skills. Prepare examples of past experiences where you successfully conducted due diligence or risk assessments, as this will demonstrate your capability to handle the responsibilities of the role.
✨Communicate Clearly
Since clear communication is key in this role, practice articulating your thoughts concisely. You might be asked to explain complex concepts, so being able to break them down simply will impress your interviewers.
✨Demonstrate Attention to Detail
PJT Partners values attention to detail, so be ready to discuss how you ensure accuracy in your work. Bring examples of how you've maintained audit-ready records or supported compliance initiatives in your previous roles.
