Senior Associate, AML & Financial Crime Compliance (London)

Ares Management; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A global financial services firm in Greater London is seeking an experienced Senior Associate for Financial Crime Prevention. The role involves executing KYC processes, supporting anti-money laundering efforts, and maintaining compliance with UK/EU regulations. The ideal candidate will have 5-8 years in financial services compliance, strong attention to detail, and excellent analytical skills. This position offers the opportunity to work in a collaborative environment that values diversity and high performance.

Qualifications

• 5-8 years of relevant financial services compliance experience.
• Strong understanding of Anti-Money Laundering documentation.
• Knowledge of complex corporate entity types.
• Familiarity with FCA, CSSF, and CIMA regulations.

Responsibilities

• Execute and supervise KYC processes in line with the FCP Program.
• Review and analyze completed KYC files.
• Liaise with external counterparties and investment professionals.
• Assist with regulatory information-sharing requests.

Skills

KYC execution

Anti-Money Laundering

Detail-oriented

Effective communication

Problem analysis

Education

Bachelor’s Degree from a top university

Tools

Microsoft Office Suite

Job description

A global financial services firm in Greater London is seeking an experienced Senior Associate for Financial Crime Prevention. The role involves executing KYC processes, supporting anti-money laundering efforts, and maintaining compliance with UK/EU regulations. The ideal candidate will have 5-8 years in financial services compliance, strong attention to detail, and excellent analytical skills. This position offers the opportunity to work in a collaborative environment that values diversity and high performance.