AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
10d
Associate - Government and Regulatory Relations Policy Coordinator
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Asset Management - Alternatives Investment Risk Analyst/ Associate
JPMorganChase —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
11d
Associate Data Analyst
Hometrack —London
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- SQL
- Annual leave
- Referral programme
Quick apply
11d
Associate Flood Risk Consultant
AECOM —St Albans
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Contracts
Associate Director, FCC Models & Product Risk
Airwallex —London
- Full-time
- Doctoral degree
- Master's degree
- SQL
Freelance Associate Tutor - L5 DiT
High Ridge Training —London
- £30 - £40 an hour
- Education
- Travel
- Mentoring
- Health & wellbeing programme
- Referral programme
Quick apply
3d
Associate SOC Analyst
NCC Group —London
- Full-time
- Hybrid work
- AWS
- Analysis skills
- Continuous improvement
- Annual leave
Quick apply
5d
Associate Lab tech
PerkinElmer —Stevenage
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Middle Office Fund Management Associate (Hybrid - 80-100%), London (GB)
Swiss Re —London
- £34,000 - £50,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
Operational Risk Associate
WTW —Redhill
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
7d
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Customer Experience Associate - London
Ramp —London
- £39,000 - £43,000 a year
- Weekend availability
- Hybrid work
- ERP systems
- Accounting
- QuickBooks
- Annual leave
- Employee assistance programme
NIHR MDC Research Assistant / Associate
Newcastle University —Newcastle upon Tyne
- £33,951 - £46,049 a year
- Full-time
- Hybrid work
- University
- Bachelor's degree
- Organisational skills
Risk, AI Model Validation, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
- Employee assistance programme
Associate Director of Estates and Facilities
Brunel University —London
- Up to £87,715 a year
- Full-time
- Hybrid work
- Maintenance
- University
- Continuous improvement
- Annual leave
Project Support Associate
NHS Supply Chain —Nottingham
- £37,502 a year
- Hybrid work
- Project management
- Patient care
- Employee assistance programme
- Life insurance
4d
Associate, Actuarial and Funding Risk Team
Local Pensions Partnership Investments (LPPI) —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
6d
Investment Analyst - July 2026
Cambridge Associates LLC —London
- £45,200 - £54,600 a year
- Full-time
- Microsoft Powerpoint
- English
- Microsoft Office

I want to receive the latest job alerts for risk associate in england

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

AML Associate

PJT Partners -
London

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Financial services
Communication skills

Full job description

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and governments around the world. We offer a unique portfolio of advisory services designed to help our clients achieve their strategic objectives. We also provide, through PJT Park Hill, private fund advisory and fundraising services for alternative investment managers, including private equity funds, real estate funds and hedge funds.

From the beginning, PJT Partners has firmly believed that having the best people is key to building an enduring franchise. Our perspective was, and remains, that a great team brings in both top tier clients and appeals to a wide-range of diverse, talented colleagues. Fostering an inclusive culture, which welcomes differing perspectives and beliefs, enables us to provide the best advice and insights to our clients.

To learn more about PJT Partners, please visit our website at www.pjtpartners.com .

Responsibilities

PJT Partners is seeking to hire an Anti-Money Laundering (“AML”) professional in London, UK to support the firm’s AML, know-your-customer (“KYC”), and sanctions compliance framework. This position is well-suited for an individual contributor who can work independently while collaborating closely with colleagues across Compliance, Legal, and business teams. The role involves client onboarding, due diligence, transaction support, and ongoing monitoring activities in accordance with regulatory requirements and internal policies.

Primary responsibilities include:

Perform AML/KYC client onboarding, including Customer Due Diligence (“CDD”), and enhanced due diligence (“EDD”) reviews
Conduct reputational risk assessments and negative news screening
Document investigative findings clearly and maintain complete, audit-ready records
Support periodic client reviews and ongoing monitoring throughout the client lifecycle
Apply AML, sanctions, and financial crime policies to client relationships and transactions
Assist with transactional AML and sanctions assessments, escalating issues as appropriate
Monitor regulatory requirements and internal standards relevant to AML and financial crime risk
Support Suspicious Activity reviews and other regulatory inquiries as required
Assist with annual AML risk assessments and internal testing activities
Support the maintenance and enhancement of AML controls, procedures, and documentation
Participate in remediation efforts related to identified control gaps or audit findings
Prepare compliance metrics and reporting materials
Maintain records of AML activities, investigations, and compliance reviews
Support compliance training initiatives, including onboarding and periodic refresher sessions
Partner with business lines and internal stakeholders to obtain required information and resolve onboarding or diligence issues
Work closely with Compliance and Legal colleagues across regions to ensure consistency and regulatory alignment

Qualifications

PJT Partners seeks to hire individuals who are highly motivated, intelligent and have demonstrated excellence in prior endeavours. In addition, qualified candidates will possess the following:

Bachelor’s degree or international equivalent
At least 3 years’ experience in AML, KYC and financial crime compliance operations within financial services
Working knowledge of AML regulations, KYC/CDD standards, and sanctions frameworks
Strong analytical, investigative, and organisational skills
Clear written and verbal communication skills
Ability to manage multiple priorities and meet deadlines in a fast-paced environment
High level of integrity, professionalism, and attention to detail
Proficiency in Microsoft Excel, PowerPoint, and Word

Preferred qualifications include:

Exposure to multi-jurisdictional regulatory environments (e.g., UK, EU, US)
Familiarity with sanctions regimes such as OFAC, OFSI, or EU sanctions
Prior experience supporting audits, regulatory examinations, or internal testing
ACAMS certification (CAMS) or equivalent professional qualification in AML/financial crime compliance (e.g., ICA Diploma)

PJT is an equal opportunity employer. We do not discriminate on the basis of, and will consider all qualified applicants for employment without regard to race, color, religious creed, religion, sex, pregnancy, national origin, ancestry, citizenship status, age, marital or partnership status, sexual orientation, gender identity expression, disability, medical condition, genetic information or predisposition, veteran or military status, status as a victim of domestic violence, a sex offense or stalking, or any other category protected by law. PJT Partners also complies with all applicable laws with regard to providing reasonable accommodation of disabilities to applicants. For more information or to request an accommodation, please contact Human Resources.

California Applicants: PJT Partners will consider for employment qualified applicants with arrest and/or conviction records in a manner consistent with applicable law including, but not limited to, the San Francisco Fair Chance Ordinance and/or Los Angeles Fair Chance Initiative for Hiring Ordinance.

Applicant Privacy Notice:

View our Applicant Privacy Notice info.pjtpartners.com/PJT_Global_Applicant_Privacy_Notice here. If you are a California resident, please refer to our California Applicant Privacy Notice https://info.pjtpartners.com/California_Applicant_Privacy_Notice for further information.

*In order to be considered, please ensure your resume/CV is submitted in PDF format.

Apply Now

Refine Your Search

risk associate jobs in england

AML Associate

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Associate - Government and Regulatory Relations Policy Coordinator

Asset Management - Alternatives Investment Risk Analyst/ Associate

Associate Data Analyst

Associate Flood Risk Consultant

Associate Director, FCC Models & Product Risk

Freelance Associate Tutor - L5 DiT

Associate SOC Analyst

Associate Lab tech

Middle Office Fund Management Associate (Hybrid - 80-100%), London (GB)

Operational Risk Associate

Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham

Customer Experience Associate - London

NIHR MDC Research Assistant / Associate

Risk, AI Model Validation, Associate, Birmingham

Associate Director of Estates and Facilities

Project Support Associate

Associate, Actuarial and Funding Risk Team

Investment Analyst - July 2026

I want to receive the latest job alerts for risk associate in england

Related Searches

Explore jobs in more locations

Responsibilities

Qualifications

Jobseeker tools

Employer Tools

Browse

Stay Connected