{"id":1768450,"url":"https://alion.io/job/pjt-partners-aml-associate","title":"AML Associate","company":{"id":2239126,"name":"PJT Partners","domain":"pjtpartners.com","url":"https://alion.io/company/pjtpartners-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":75,"open_postings":17,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":62000,"max_usd":108000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":19},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-06-04T00:00:00Z","employer_posted_date":"2026-06-04","last_verified_at":"2026-10-14T13:08:45Z","board_verified":true,"closed_at":null,"days_open":132,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":132},"description":"PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and governments around the world. We offer a unique portfolio of advisory services designed to help our clients achieve their strategic objectives. We also provide, through PJT Park Hill, private fund advisory and fundraising services for alternative investment managers, including private equity funds, real estate funds and hedge funds.\nFrom the beginning, PJT Partners has firmly believed that having the best people is key to building an enduring franchise. Our perspective was, and remains, that a great team brings in both top tier clients and appeals to a wide-range of diverse, talented colleagues. Fostering an inclusive culture, which welcomes differing perspectives and beliefs, enables us to provide the best advice and insights to our clients.\nTo learn more about PJT Partners, please visit our website atwww.pjtpartners.com.\nResponsibilities\nPJT Partners is seeking to hire an Anti-Money Laundering (“AML”) professional in London, UK to support the firm’s AML, know-your-customer (“KYC”), and sanctions compliance framework. This position is well-suited for an individual contributor who can work independently while collaborating closely with colleagues across Compliance, Legal, and business teams. The role involves client onboarding, due diligence, transaction support, and ongoing monitoring activities in accordance with regulatory requirements and internal policies.\nPrimary responsibilities include:\nPerform AML/KYC client onboarding, including Customer Due Diligence (“CDD”), and enhanced due diligence (“EDD”) reviews\nConduct reputational risk assessments and negative news screening\nDocument investigative findings clearly and maintain complete, audit-ready records\nSupport periodic client reviews and ongoing monitoring throughout the client lifecycle\nApply AML, sanctions, and financial crime policies to client relationships and transactions\nAssist with transactional AML and sanctions assessments, escalating issues as appropriate\nMonitor regulatory requirements and internal standards relevant to AML and financial crime risk\nSupport Suspicious Activity reviews and other regulatory inquiries as required\nAssist with annual AML risk assessments and internal testing activities\nSupport the maintenance and enhancement of AML controls, procedures, and documentation\nParticipate in remediation efforts related to identified control gaps or audit findings\nPrepare compliance metrics and reporting materials\nMaintain records of AML activities, investigations, and compliance reviews\nSupport compliance training initiatives, including onboarding and periodic refresher sessions\nPartner with business lines and internal stakeholders to obtain required information and resolve onboarding or diligence issues\nWork closely with Compliance and Legal colleagues across regions to ensure consistency and regulatory alignment\nQualifications\nPJT Partners seeks to hire individuals who are highly motivated, intelligent and have demonstrated excellence in prior endeavours. In addition, qualified candidates will possess the following:\nBachelor’s degree or international equivalent\nAt least 3 years’ experience in AML, KYC and financial crime compliance operations within financial services\nWorking knowledge of AML regulations, KYC/CDD standards, and sanctions frameworks\nStrong analytical, investigative, and organisational skills\nClear written and verbal communication skills\nAbility to manage multiple priorities and meet deadlines in a fast-paced environment\nHigh level of integrity, professionalism, and attention to detail\nProficiency in Microsoft Excel, PowerPoint, and Word\nPreferred qualifications include:\nExposure to multi-jurisdictional regulatory environments (e.g., UK, EU, US)\nFamiliarity with sanctions regimes such as OFAC, OFSI, or EU sanctions\nPrior experience supporting audits, regulatory examinations, or internal testing\nACAMS certification (CAMS) or equivalent professional qualification in AML/financial crime compliance (e.g., ICA Diploma)\nPJT is an equal opportunity employer. We do not discriminate on the basis of, and will consider all qualified applicants for employment without regard to race, color, religious creed, religion, sex, pregnancy, national origin, ancestry, citizenship status, age, marital or partnership status, sexual orientation, gender identity expression, disability, medical condition, genetic information or predisposition, veteran or military status, status as a victim of domestic violence, a sex offense or stalking, or any other category protected by law. PJT Partners also complies with all applicable laws with regard to providing reasonable accommodation of disabilities to applicants. For more information or to request an accommodation, please contact Human Resources.\nCalifornia Applicants: PJT Partners will consider for employment qualified applicants with arrest and/or conviction records in a manner consistent with applicable law including, but not limited to, the San Francisco Fair Chance Ordinance and/or Los Angeles Fair Chance Initiative for Hiring Ordinance.\nApplicant Privacy Notice:\nView our Applicant Privacy Noticeinfo.pjtpartners.com/PJT_Global_Applicant_Privacy_Notice here. If you are a California resident, please refer to our California Applicant Privacy Noticehttps://info.pjtpartners.com/California_Applicant_Privacy_Notice for further information.\n*In order to be considered, please ensure your resume/CV is submitted in PDF format.","description_format":"text","description_chars":5739,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Commercial & Retail Banks","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-10-03T14:39:13Z"}],"visa":[{"country":"GB","licensed_sponsor":true,"evidence":"Licensed UK visa sponsor (Senior or Specialist Worker, Skilled Worker)","filings_12m":null,"filings_prev_12m":null,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Global Business Mobility: Senior or Specialist Worker; Skilled Worker","cap_exempt":false,"checked_at":"2026-10-14T06:20:30+00:00","sources":["UK Home Office: register of licensed sponsors (workers)"],"filings_for_role_12m":0}],"liveness":{"score":6,"band":"cold","label":"Long shot","p_open":1,"p_active":0.225,"p_room":0.28,"age_days":132,"expected_fill_days":30,"reasons":["conf:17","stale_co","win:tail","crowd:"],"computed_at":"2026-10-14T06:34:16Z"},"pay":null,"html_url":"https://alion.io/job/pjt-partners-aml-associate","json_url":"https://alion.io/job/pjt-partners-aml-associate.json","meta":{"generated_at":"2026-10-14T13:58:15Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17112,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2239126},"rest":"https://alion.io/mcp/rest/get_company?id=2239126"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpjt-partners-aml-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpjt-partners-aml-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpjt-partners-aml-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/pjt-partners-aml-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpjt-partners-aml-associate"}]}