At a Glance
- Tasks: Support AML compliance through client onboarding, due diligence, and ongoing monitoring activities.
- Company: Join PJT Partners, a leading global advisory-focused investment bank.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Dynamic work environment with a focus on diversity and inclusion.
- Why this job: Make a real impact in financial crime compliance while working with top-tier professionals.
- 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 and 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
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.
Primary responsibilities include:
- 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
PJT Partners seeks to hire individuals who are highly motivated, intelligent and have demonstrated excellence in prior endeavours. In addition, qualified candidates will possess the following:
- 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)
AML Associate in London employer: PJT Partners
PJT Partners is an exceptional employer, offering a dynamic work environment in London that fosters professional growth and inclusivity. As an AML Associate, you will be part of a collaborative team dedicated to maintaining the highest standards of compliance while benefiting from comprehensive training and development opportunities. The firm values diverse perspectives, ensuring that every employee can contribute meaningfully to our strategic advisory services and thrive in their career.
StudySmarter Expert Advice🤫
We think this is how you could land AML Associate in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees at PJT Partners on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and KYC standards. We recommend creating a cheat sheet of key points and examples from your experience that align with the role. This will help you shine when discussing your qualifications.
✨Tip Number 3
Show your passion for compliance! During interviews, share why you’re excited about AML and how you stay updated on industry trends. This enthusiasm can set you apart from other candidates.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email reiterating your interest in the position can leave a lasting impression. Plus, it shows you’re proactive, which is a great trait for an AML Associate.
We think you need these skills to ace AML Associate in London
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 align with what we do at PJT Partners!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how you can contribute to our team. 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 a smoother process. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks!
How to prepare for a job interview at PJT Partners
✨Know Your AML Basics
Before heading into the interview, brush up on your knowledge of AML regulations and KYC/CDD standards. PJT Partners is looking for someone who can demonstrate a solid understanding of these concepts, so be prepared to discuss how you've applied them in previous roles.
✨Showcase Your Analytical Skills
During the interview, highlight specific examples where your analytical and investigative skills made a difference. Whether it was conducting due diligence or performing reputational risk assessments, sharing concrete instances will help you stand out as a candidate.
✨Communicate Clearly
PJT Partners values clear communication, so practice articulating your thoughts succinctly. Be ready to explain complex AML concepts in simple terms, as this will demonstrate your ability to collaborate with colleagues across different teams.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about past experiences where you had to manage multiple priorities or resolve compliance issues, and be ready to discuss how you approached those challenges.
