At a Glance
- Tasks: Strengthen financial crime framework and provide expert AML guidance across the business.
- Company: Join IRIS, a leading UK software company dedicated to simplifying business operations.
- Benefits: Generous holiday allowance, private healthcare, and career development opportunities.
- Other info: Be part of a Great Place to Work with a focus on employee wellbeing and growth.
- Why this job: Make a real impact in a high-stakes role while working with a supportive team.
- Qualifications: Experience in AML/KYC checks and strong communication skills required.
The predicted salary is between 50000 - 60000 € per year.
Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business. As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities
- Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‑risk matters are appropriately escalated to the MLRO with clear recommendations.
- Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures.
- Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
- Act as a subject matter expert to the business, offering practical guidance on AML issues.
- Support the DMLRO in maintaining and updating AML/CTF policies and procedures.
- Assist in developing and delivering AML/CTF training, including targeted training for KYC teams.
- Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
What We’re Looking For
Essential Experience & Skills
- Experience working in a regulated financial services, accountancy, or compliance environment.
- Solid understanding of the UK AML legislative and regulatory framework.
- Hands‑on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
- Strong communication skills and confidence engaging with senior stakeholders.
- Ability to analyse data, identify trends and articulate findings clearly.
- Experience drafting, implementing or maintaining AML/CTF policies and procedures.
- Exposure to escalations, alerts handling, high‑risk reviews or SAR‑related activities.
Senior AML Advisor employer: Placeholder Commercial Real Estate Platform
IRIS Software Group is an exceptional employer, recognised as a Great Place to Work and one of the UK’s Best Workplaces for Women. With a strong commitment to employee wellbeing, diversity, and career development, IRIS offers generous benefits including private healthcare, enhanced maternity pay, and a culture that fosters engagement and collaboration. As a Senior AML Advisor, you will thrive in a supportive environment that values your expertise and provides opportunities for continuous learning and professional growth.
Contact Detail:
Placeholder Commercial Real Estate Platform Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Advisor
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML space and let them know you're on the lookout for new opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent developments. Be ready to discuss how your experience aligns with the responsibilities of a Senior AML Advisor, especially around KYC and financial crime risk assessment.
✨Tip Number 3
Showcase your expertise! During interviews, share specific examples of how you've tackled AML challenges in the past. This will demonstrate your hands-on experience and ability to provide practical guidance across the business.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior AML Advisor
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Advisor role. Highlight your experience in AML/KYC checks and any relevant regulatory knowledge. We want to see how your skills align with our needs!
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 your background makes you the perfect fit for our team. Let us know what excites you about working with us at IRIS.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear, concise language and structure your documents well. We want to see your ability to articulate complex ideas simply!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Placeholder Commercial Real Estate Platform
✨Know Your AML Stuff
Make sure you brush up on the latest UK AML legislation and regulations. Being able to discuss recent changes or trends in financial crime will show that you're not just knowledgeable but also proactive about staying informed.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully handled KYC escalations or implemented AML policies. Sharing these experiences will demonstrate your hands-on expertise and give the interviewers a clear picture of how you can contribute.
✨Engage with Stakeholders
Since strong communication skills are key for this role, practice articulating your thoughts clearly and confidently. Be ready to discuss how you've effectively engaged with senior stakeholders in the past, as this will highlight your ability to influence and guide.
✨Show Your Training Skills
If you've developed or delivered AML training before, be prepared to talk about it. Highlighting your experience in educating others on AML/CTF issues will showcase your subject matter expertise and your commitment to fostering a compliant culture.
