Job Description

Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where attention to detail and adherence to regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.

What will you be doing?

As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. Here's a glimpse into your typical day:

  • Conducting in-depth reviews of AML/KYC procedures to ensure compliance with regulatory requirements.
  • Creating and updating policies and procedures related to AML/KYC, tailored to the client’s needs and ensuring alignment with all applicable internal and regulatory requirements.
  • Identifying enhancement opportunities for KYC and AML processes and implementing these changes.
  • Collaborating with cross-functional tea...

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