Job Opportunities API

Permanent We are recruiting for an AML Officer to join an AML team within at a growing Financial Services Firm in Bath. This is a varied role supporting client onboarding, AML reviews and adviser/client queries while helping maintain strong regulatory standards and positive customer outcomes. The successful candidate will work closely with Compliance, Operations and client-facing teams to ensure cases progress efficiently, accurately and in line with internal procedures. Key responsibilities: • Complete AML reviews, CDD and EDD checks, ensuring accurate records and risk-based decisions. • Manage onboarding queries and communicate clearly with advisers, clients and internal teams. • Escalate complex cases, potential suspicious activity or breaches in line with procedures. • Support workflow priorities, SLAs and process improvement across the AML function. • Contribute to team meetings, operational planning and continuous improvement activity. About you: • Previous AML, onboarding or financial crime experience within financial services. • Good understanding of CDD, EDD, PEPs, sanctions screening and risk indicators. • Strong attention to detail, organisation and written/verbal communication skills. • Confident working with internal stakeholders and handling adviser/client queries professionally. • A proactive, service-focused approach with the ability to manage workload effectively. Sound interesting? Please apply, or get in touch for further information. Apply for AML Officer: