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Senior AML Advisor

Job Posted: 7 days ago

Salary: £ Competitive
Job Type: Permanent
Location: Manchester, Greater Manchester

Expire in: 21 days

Job Description

Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re 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, you’ll 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 We’re 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

Before You Apply

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