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AML and KYC Officer

Interview Plus

Greater London

On-site

GBP 30,000 - GBP 40,000

Part time

Today
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Job summary

A leading compliance firm in Greater London is seeking a part-time AML & KYC Officer to ensure compliance with regulatory expectations. You will play a key role in maintaining the effectiveness of AML and KYC processes while managing risks within a structured governance framework. This position offers autonomy and the chance to work alongside experienced stakeholders who value compliance and best practices. If you have a strong background in AML and KYC, we'd love to hear from you.

Qualifications

  • Experience in AML and KYC processes with a focus on compliance.
  • Ability to manage risk within regulatory frameworks.
  • Strong judgment and decision-making skills.

Responsibilities

  • Ensure effective AML and KYC operations.
  • Manage compliance within established policies and oversight.
  • Work alongside senior stakeholders on regulatory expectations.

Skills

AML experience
KYC knowledge
Risk management
Strong compliance understanding
Job description
# AML & KYC Officer at Goodman Jones3. AML & KYC Officer at Goodman Jones**Share on:**#### DescriptionA part-time role with real autonomy (and real support). Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with greater ownership and responsibility , where your professional judgement is valued and you play a central part in the firm’s compliance framework. If that’s hit the nail on the head, keep reading. You’ll be working within an ICAEW and FCA regulated environment , with well-established AML policies, controls and oversight in place. This is not a box-ticking role. It’s about applying your experience, maintaining strong controls, and managing risk well within a clear and proportionate governance framework. This is a part-time role (21 hours per week) , working alongside senior stakeholders who understand AML properly and want to get it right. You’ll play a key role in ensuring our AML and KYC processes operate effectively, proportionately and in line with regulatory expectations.* Role: AML & KYC Officer* Company: Goodman Jones* Location: London, England, United Kingdom* Job found on: 26th of January, 2026* ###### You can now practice a tailored interview designed specifically for this role, or a similar position, to boost your readiness and confidence:
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