Senior AML Specialist

Job Title: Senior AML Specialist

Duration: 9 months

Location: London/Hybrid (three days per week in the office)

Salary: Competitive

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

Are you a seasoned professional in the realm of Anti-Money Laundering (AML) looking for a new challenge? Join our client's dynamic Investor Anti-Money Laundering team within the UK Transfer Agency (UKTA) business! This is an exciting opportunity to contribute to a vital area of financial services while making a significant impact.

What You'll Be Doing:

As a Senior AML Specialist, you will play a pivotal role in overseeing all aspects of our AML processes and controls. Your responsibilities will include:

• AML Oversight: Manage the AML process for new and existing investors, including KYC checks, transaction monitoring, and screening.

• Framework Development: Assist in developing and implementing UKTA's anti-financial crime framework as part of a transformation programme.

• Subject Matter Expert: Act as a SME within the AML team, providing advisory services to offshore locations.

• Project Leadership: Lead and execute large client projects and change initiatives related to financial crime.

• Case Management: Investigate complex AML and Fraud cases, employing sound decision-making for effective resolution.

What We're Looking For:

• Previous experience within Transfer Agency or Asset Servicing is highly desirable

• Strong experience in AML Compliance or Operations at a senior level.

• Proven subject matter expertise in Anti-Financial Crime.

• Professional qualifications (e.g., ICA/CAMS/IOC) are a plus!

• A deep understanding of UK Money Laundering Regulations.

• Excellent communication and relationship-building skills.

• Competence in managing large-scale projects within the AML/financial crime space.

Key Skills:

• Ability to work independently and to a high standard.

• Strong problem-solving capabilities.

• Interpersonal skills that foster teamwork and collaboration.

• A commitment to delivering exceptional customer service.

Why Join Us?

Become a key player in an organisation that prioritises integrity, compliance, and excellence. Your contributions will help shape the future of AML processes, ensuring the highest standards are upheld for our clients and investors.

If you are ready to bring your expertise to a vibrant team and make a difference in financial services, we want to hear from you!

Apply Now!

How to Apply:

To apply for this opportunity, please apply with an up-to-date CV.

Please note that if you haven't heard from us within 48 hours, your application may not have been successful on this occasion. However, we may keep your details on file for future vacancies and contact you accordingly.

Pontoon is an equal opportunities employer and an employment consultancy.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.