Senior AML Advisor

Are you an experienced AML professional looking to step into a high-impact second line role within a fast-growing organisation? Were 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, youll 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 Were 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.