AML Associate

Reposted 24 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
In-Office
Mid level
Fintech • Financial Services
The Role
Support AML/KYC client onboarding, CDD/EDD, sanctions and transaction assessments, ongoing monitoring, suspicious activity reviews, periodic client reviews, remediation, AML control maintenance, and compliance reporting while collaborating with Compliance, Legal, and business stakeholders.
Summary Generated by Built In

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.

Skills Required

  • 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
  • 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 Partners Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about PJT Partners and has not been reviewed or approved by PJT Partners.

  • Pay Growth & Progression Compensation per person has increased in recent years and is characterized as highly competitive, particularly in front‑office roles. Feedback suggests many consider total compensation to be among the strongest in the sector.
  • Equity Value & Accessibility Equity awards are used for eligible higher‑earning employees and vest over multiple years, aligning employees with long‑term firm performance. Feedback suggests equity forms a meaningful part of total rewards for those who qualify.
  • Parental & Family Support Caregiver leave for primary and secondary caregivers is extensive, and family support services such as backup care are included. Feedback suggests these programs add tangible value for employees with caregiving responsibilities.

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The Company
HQ: New York, New York
1,573 Employees
Year Founded: 2015

What We Do

PJT Partners is a premier, global, advisory-focused investment bank that was built from the ground up to be different. Our highly experienced, collaborative teams provide independent advice coupled with old-world, high-touch client service. This ethos has allowed us to attract some of the very best talent in the markets in which we operate. We deliver leading advice to many of the world’s most consequential companies, affect some of the most transformative transactions and restructurings and raise billions of dollars of capital around the globe to support startups and more established companies.

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