AML Senior Associate - Secondment​/FTC

About the Opportunity

Job Type: Fixed Term Contractor Contract duration : 11 months. Final date to receive applications: 17 March 2026

FCH Senior Associate

AML/FCH

Kingswood

Sian Reynolds

We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our team and feel like you’re part of something bigger.

UK AML/FCH falls under the Financial Crime Hub and are responsible for the Standard and enhanced due diligence of new and existing UK clients for Financial Crime prevention purposes, in addition to the performance of periodic reviews and investigation of PEP, Sanction and Adverse Media screening alerts. We service a range of clients and product types e.g. Corporate, Trusts, SIPP, Bond, Premier Cash, ISA, OEIC/UT and cash manager via a combination of manual and automated processes.

To be responsible for specific functions performed within the Financial Crime Hub and to be a lead SME representing Retail Operations for all products in relation to due diligence. The role covers a wide range of responsibilities including exposure to project representation, product oversight, change management, regulatory change and oversight, process improvement and implementation. In addition, be the first point of escalation for technical queries arising and be responsibility for oversight and control of activities completed in other offshore locations.

Where appropriate, this will include responsibility for the training, quality and oversight of the individuals performing the related processes.

The successful candidate has to possess strong experience of Investigative activities within Financial Services industry in some form of capacity, together with excellent interpersonal skills and the ability to adapt to fast pace changing environment.

For starters, we’ll offer you a comprehensive benefits package. We’ll value your wellbeing and support your development. And we’ll be as flexible as we can about where and when you work – finding a balance that works for all of us. It’s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team.

For more about our work, our approach to dynamic working and how you could build your future here, visit care