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Regulatory Compliance Specialist Financial Crime

KYC & Financial Crime Senior Associate

Job in London, Greater London, W1B, England, UK
Listing for: Ares Management Corporation
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London. This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks. The ideal candidate has 5-8 years of financial compliance experience and strong analytical skills. The position offers a dynamic environment where you'll contribute to both compliance and efficiency improvement initiatives, making it essential for candidates to possess effective communication and organizational abilities.
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Position Requirements
10+ Years work experience
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