×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior AML Advisor: KYC & Risk Oversight

Job in Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listing for: IRIS Software Group
Full Time position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A growing financial services firm in the United Kingdom seeks a Senior AML Advisor to enhance the financial crime framework. The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess strong communication skills and hands-on experience in AML/KYC checks, as well as a solid understanding of UK AML regulations. This position is crucial in ensuring AML/CTF controls remain compliant and effective in a fast-paced environment.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search