IRIS Software Group
Senior Anti-Money Laundering Advisor
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Senior Anti-Money Laundering Advisor
Senior AML Advisor
Remote, UK
Competitive remuneration + Bonus
Permanent full-time position
Are you an experienced AML professional looking to step into a high-impact second line role within a fast-growing organisation? We’re seeking a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activities, and provide expert guidance across the business.
As a critical 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 ensure our AML/CTF controls remain robust, compliant, and effective.
Key Responsibilities
- Review AML escalations from the KYC team, providing timely and accurate advice, and ensuring higher-risk matters are appropriately escalated to the MLRO with clear recommendations.
- Support the Designated Money Laundering Reporting Officer (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 and controls.
- Act as a subject matter expert to the business, offering practical guidance on AML issues.
- Collaborate with the DMLRO in maintaining and updating AML/CTF policies and procedures.
- Assist in developing and delivering AML/CTF training, including targeted sessions for KYC teams.
- Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
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What We’re Looking For
Essential Experience & Skills
- Experience working in a regulated financial services, accountancy, or compliance environment.
- A solid understanding of the UK AML legislative and regulatory framework.
- Hands-on experience in AML/KYC checks, file reviews, quality assurance (QA), or financial crime investigations.
- Strong communication skills and confidence engaging with senior stakeholders.
- Ability to analyse data, identify trends, and articulate findings clearly.
- Experience in drafting, implementing, or maintaining AML/CTF policies and procedures.
- Exposure to escalations, alerts handling, high-risk reviews, or Suspicious Activity Report (SAR)-related activities.
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