Senior AML Advisor

IRIS Software Group · United Kingdom, United Kingdom, United Kingdom

Location

United Kingdom

Job Type

Full-time

Posted

June 04, 2026

Job Description

Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business.
As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities
Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‑risk matters are appropriately escalated to the MLRO with clear recommendations.
Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures
Support Internal Audit with customer file reviews and thematic assessments relating to AML systems a...
        

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