A critical role in our Regulatory Consulting practice is available for an experienced AML or Compliance professional. This position offers a unique opportunity to work across sectors, including banking, payments, e-money, and technology firms.
Key responsibilities include evaluating controls, business, and technology alignment, regulatory requirements, risk processes, metrics, and reporting. Additionally, you will assist clients with process improvement, undertake AML/CFT Business Risk Assessments, and support the design and implementation of automation projects and system updates.
Required skills and qualifications include a degree and professional qualification in governance, risk, and compliance, an AML/Financial Crime qualification, and minimum 5 years' relevant experience. Strong experience in Governance, risk, and compliance, AML/CTF, sanctions programs, and risks & controls within financial crime is also necessary.
We offer a comprehensive benefits package, including discounted health insurance, purchase of additional annual leave, frequent social events, early finish Fridays, relocation assistance, and complimentary access to a range of Learning & Development programmes.