Kennedy Pearce specialises in recruiting experienced AML professionals who help organisations detect, prevent, and report suspicious financial activities to comply with regulatory requirements and reduce financial crime risk.
Typical responsibilities for AML roles include:
Conducting customer due diligence (CDD) and enhanced due diligence (EDD)
Monitoring transactions and identifying suspicious activity patterns
Investigating alerts and preparing reports for senior management and regulatory authorities
Ensuring compliance with AML laws, regulations, and internal policies
Collaborating with compliance, legal, and risk teams to implement AML controls
Preparing regulatory filings such as Suspicious Activity Reports (SARs)
Supporting AML training and awareness programs
Using AML software and databases like Actimize, Fiserv, SAS AML, and LexisNexis
Kennedy Pearce places AML specialists with strong analytical skills, attention to detail, and a deep understanding of financial crime prevention.
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