AML Financial Crime Specialist

2 months ago


Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Full time

As a proactive AML/KYC professional, you will be working with a global fund manager to develop their financial crime career and experience in conducting CDD processes in line with current regulations.

This Senior AML Analyst role is perfect for someone looking to:

  • Review and assess complex CDD cases, evaluating AML risks and escalating to senior management as necessary.
  • Assist in AML training across the business and build relationships with key stakeholders.
  • Perform AML reporting, client documentation reviews, and periodic reviews.

Ideally, you will have:

  • A strong AML background, with at least 2-3 years' experience within a 'Funds' or 'Investment' financial services environment.
  • Knowledge of AML/KYC, client due diligence reviews, and policies, and evaluating AML risk.
  • Exposure to funds, assets, and investments regulatory AML policies in the UK (bonus if you have knowledge of regulations in Channel Islands / Europe).

The salary for this position is up to £48,000 per year, with 2 days working from home and a generous benefits package including annual leave, private medical, and an opportunity to undertake relevant qualifications paid for by the business.



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