Junior AML Consultant (m/f/d)

NATIONAL(4 days ago)

HybridFull TimeJunior$52,957 - $71,109 (estimated)Anti-Financial Crime / Governance

About this role

The Junior AML Consultant role involves supporting Anti-Financial Crime activities, including AML and financial sanctions screening, payment verification, and administrative support within the governance and control teams. The position emphasizes compliance, accuracy, and operational efficiency while working in a collaborative, multinational environment.

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Required Skills

AML
Financial Sanctions
Payment Verification
MS Office
Organization
Communication

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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