Senior AML Consultant

Willow Resourcing; London; Hybrid; GBP 50,000 - 90,000; Full time

Job description

Are you looking for greater flexibility to work from home?

Or perhaps you’re just looking for a highly varied role that will constantly offer new challenges?

That’s what’s on offer here. You’ll be working for an established, market-leading firm that is growing fast, and you’ll have the flexibility to work predominantly from home, with occasional visits to their London or Manchester office, whichever is most convenient.

You’ll be the AML Lead and Subject Matter Expert for the team, providing expert guidance and support to clients in developing and implementing effective AML, Sanctions and CTF programmes, conducting risk assessments (screening, product and risk), and ensuring compliance with regulatory requirements.

You’ll work with a wide variety of clients across multiple jurisdictions, and you’ll also play a key role in advising internal stakeholders on emerging AML, Sanctions and CTF trends and best practices.

You’ll also lead the design, development and implementation of robust AML programmes for clients as well as deliver Financial Crime training sessions and workshops to clients’ staff members.

You’ll be a genuine AML Subject Matter Expert with a real passion for this field. You’ll have experience of working with a variety of financial institutions, FinTechs or even regulatory bodies, whilst an understanding of emerging AML technologies and trends, such as AI and blockchain, would be advantageous.

Interested?

Click apply.

Company: Very successful compliance consultancy

Location: Greater Manchester / London

Workplace: Remote Working

Reference: 414204

To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to [e-mail] quoting reference 414204.