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PJT Partners

Global advisory-focused investment bank and fundraising

AML Associate

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLondon, UKNo salary listedIn-person

About the Job

Requirements

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

Responsibilities

  • Perform AML/KYC client onboarding, including Customer Due Diligence and enhanced due diligence 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.

Desired Qualifications

  • Exposure to multi-jurisdictional regulatory environments, including the United Kingdom, European Union, and United States.
  • Familiarity with sanctions regimes such as the Office of Foreign Assets Control, Office of Financial Sanctions Implementation, or European Union sanctions.
  • Prior experience supporting audits, regulatory examinations, or internal testing.
  • ACAMS certification (CAMS) or an equivalent professional qualification in AML or financial crime compliance, such as the ICA Diploma.

About the Company

PJT Partners

Global advisory-focused investment bank and fundraising

PJT Partners is a global advisory-focused investment bank providing strategic advisory, shareholder advisory, restructuring and special situations, and private fund advisory and fundraising through PJT Park Hill. It helps clients by guiding mergers and acquisitions, capital markets decisions, governance matters, and capital-raising efforts, using specialized teams such as PJT Camberview for shareholder engagement. The firm differentiates itself with integrated advisory capabilities across multiple disciplines and dedicated platforms like PJT Park Hill and Camberview, offering broad, coordinated advice that few competitors match. Its goal is to help clients navigate complex financial challenges and execute strategies that improve value and outcomes.

Company size
1,001-5,000
Company stage
IPO
Headquarters
New York City, New York
Founded
2015

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