AML Compliance Specialist - Negative News

Join to apply for the AML Compliance Specialist - Negative News role at Brown Brothers Harriman

At BBH, partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. With a 200‑year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career.

Role Overview

Brown Brothers Harriman is recruiting a Junior AML Compliance Analyst for our Global Financial Crimes Compliance Team. The analyst reviews negative news in the public domain related to financial crimes and determines its materiality and relevance to BBH. Joining the GFCC team is a great way to start a career in compliance or expand expertise.

Responsibilities

• Review negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities.
• Determine whether the news relates to financial crimes and assess its materiality.
• Document the results of the review and ensure that escalation is properly handled and documented.
• Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner.
• Draw meaningful conclusions and use sound judgment based on all relevant and documented facts and considerations.
• Ensure that policies and procedures are adhered to on a daily basis.
• Develop an understanding of AML/KYC requirements and implications.
• Assist in drafting and documenting procedures, policies and processes as necessary.

What We Offer

• 2 additional days added to your holiday calendar for Culture Celebration and Community Service.
• Private medical care for you and your family.
• Life Insurance.
• Hybrid working opportunities.
• Professional training and qualification support.
• Thrive Wellbeing Program.
• Online benefit platform.

Desired Qualifications

• Strong interest in KYC/AML area.
• University degree and/or relevant work experience/internship.
• Ability to work quickly and accurately under pressure.
• Good command of written and spoken English (C1).
• Strong analytical and research/investigative skills.
• Strong administrative skills and ability to handle multiple requests at the same time.
• Excel proficiency welcome but not mandatory.

We Value Diverse Experiences

We value diverse experiences and transferable skillsets. If your career hasn’t followed a traditional path or doesn’t meet every qualification listed, please apply.

About BBH

Brown Brothers Harriman (BBH) is a premier global financial services firm known for premium service, specialist expertise, technology solutions and partnership approach to client management. Across Investor Services and Capital Partners, we work with an enviable roster of sophisticated clients, delivering exceptional service and expert advice.

Seniority Level

Not Applicable

Employment Type

Full‑time

Job Function

Finance and Sales.

Industries

Banking, Financial Services, and Investment Management.

Referrals increase your chances of interviewing at Brown Brothers Harriman by 2x.

Sign in to set job alerts for “Compliance Specialist” roles.