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Anti Money Laundering

https://www.randstad.com Logo

Randstad

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Location:
United Kingdom , London

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Responsibility:

  • Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks
  • Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions
  • Partner with internal stakeholders to ensure assessments are escalated appropriately, prioritized within established timelines, and delivered in full compliance with corporate policies and values
  • Consult with Subject Matter Experts (SMEs) to address material concerns regarding Anti-Bribery & Corruption (ABAC), Terrorist Financing, Economic Sanctions, Politically Exposed Persons (PEP), and Tax risks, while evaluating any proposed mitigation strategies
  • Maintain personal accountability for continuous learning and self-development, staying current on industry best practices and evolving regulatory matters related to Money Laundering and Terrorist Financing
  • Work alongside management to develop and sustain a network of internal partners and industry peers to support complex analytical and data requirements

Requirements:

  • Proven track record within AML/EDD roles, ideally within a banking institution or an investigations, due diligence, or business intelligence role at a consulting firm
  • Strong skills in conducting deep-dive investigations, with particular expertise in using open-source intelligence (OSINT) and industry-leading databases
  • Exceptional writing skills with a demonstrated ability to synthesize complex data into detailed, high-quality reports
  • Comprehensive understanding of AML client risk assessment methodologies, Enhanced Due Diligence (EDD) practices, and policy development
  • Highly developed problem-solving skills and the ability to interpret complex data sets
  • Ability to direct, influence, and collaborate effectively with both internal colleagues and external partners

Nice to have:

  • Graduate or Post-Graduate degree in AML, Financial Crime, or a related discipline (or equivalent professional experience)
  • Deep knowledge of the legal and regulatory landscape surrounding AML/CTF and Anti-Bribery & Corruption (ABAC)
  • A strong understanding of global geopolitical risks and their impact on financial crime
  • Proficiency in foreign languages, specifically Arabic, Russian, or Mandarin
  • Practical experience leveraging AI tools and technologies within an investigative or compliance context

Additional Information:

Job Posted:
April 11, 2026

Expiration:
April 16, 2026

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