Broadgate
Risk & Compliance Advisor (AML)
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AML Compliance Specialist – M&A Support (Fixed-Term Contract)
Location: Remote
Contract Type: Fixed-Term Contract – initially 4 months, with potential extension to 6 months
Hours: Monday–Friday, 7.5 hours/day (standard 8:45am–5:15pm, flexible)
Start Date: ASAP
About the Role
An excellent opportunity has arisen for an experienced AML/Financial Crime Compliance professional to join a growing organisation's Risk & Compliance function. This role is critical to supporting an active M&A transaction, ensuring that newly acquired businesses are brought up to speed on AML, Counter Fraud, and wider Financial Crime compliance requirements.
This is a hands-on, delivery-focused position ideal for someone who thrives in a fast-paced environment and can hit the ground running.
Key Responsibilities
- Support the delivery of the AML, Counter Fraud, and Financial Crime compliance framework, with a particular focus on businesses newly acquired as part of ongoing M&A activity
- Conduct hands-on KYC due diligence, including:
- Ongoing monitoring for straightforward client relationships
- Leading due diligence for complex cases, including clients with overseas ownership structures
- Identify the verifications and evidence required for due diligence, and support colleagues in obtaining and documenting these
- Act as a point of guidance for colleagues on AML, financial crime, regulatory compliance, and risk-related queries
- Perform control testing, monitoring, and QA reviews across AML and financial crime processes; document findings and support the implementation of remedial actions
- Identify, investigate, and escalate potential financial crime risks, suspicious activity, or regulatory breaches in line with policy
- Champion a strong culture of compliance and risk awareness through proactive stakeholder engagement across the business
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About You
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- Solid experience in AML, KYC, or Financial Crime Compliance, ideally within a regulated professional services or financial services environment
- Confident conducting due diligence on complex ownership structures, including overseas entities
- Strong working knowledge of AML regulations, financial crime typologies, and regulatory compliance requirements
- Comfortable working independently in a fast-paced, deadline-driven environment
- Excellent stakeholder management skills, with the ability to guide and influence colleagues at all levels
- Available to start at short notice
Why Apply?
This is a fantastic opportunity to play a key role in a live M&A transaction, gaining exposure to complex due diligence work and cross-functional collaboration within a respected Risk & Compliance function. Remote working is supported, offering flexibility alongside meaningful, high-impact work.
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