Senior KYC/AML Consultant- Model Calibration (m/f/d) | London, UK | Remote

Senior KYC/AML Consultant- Model Calibration (m/f/d)

Company: Emagine Consulting

Location: London (Remote)

We are currently looking for dynamic individuals to join our Compliance Practice as Senior KYC & AML Consultants. You will be responsible for advising on financial crime risk management, KYC Model Calibration, and delivering transformation across Sanctions and Fraud.

The role:

1. Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance.
2. Support the business to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews.
3. Transform the financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk.
4. Assess, benchmark, and re-design financial crime and AML target operating models and controls, identifying weaknesses and proposing improvements.
5. Support and deal with operational backlogs.
6. Sourcing and implementing technology solutions for Sanctions and Fraud.

Key Skills and Experience:

• An understanding of the key market, global and regulatory drivers shaping financial crime and the wider industry.
• Proven expertise delivering change in the capacity of a Programme / Project Manager or Business Analyst.
• Self-starter and strong team player.
• Demonstrable expertise in building and leveraging relationships.
• Ability to face off to key stakeholders with strong credibility.
• Excellent written and verbal communication skills to convey findings and interact with clients and internal teams.
• In-depth knowledge of relevant financial regulations and compliance requirements, including anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Interested?

If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.