Description
Main Purpose of Role We are looking for experienced AML Advisory Consultants to support a large-scale regulatory change programme within a leading financial-services organisation. The role will focus on assessing existing AML policies, frameworks and supporting systems against European regulatory requirements, identifying gaps and supporting the implementation of required changes. This is a hands-on advisory position requiring strong AML regulatory knowledge alongside practical experience of policy and systems reviews.
Key Responsibilities
- Review existing AML policies, procedures and frameworks against relevant European regulatory requirements.
- Conduct detailed policy reviews and identify areas requiring enhancement or remediation.
- Review AML-related systems, processes and controls against regulatory and policy requirements.
- Perform regulatory impact and gap assessments.
- Translate regulatory requirements into clear policy, process, control and system changes.
- Support the development and enhancement of AML policies and supporting documentation.
- Work with stakeholders across Risk, Compliance, Operations and relevant business functions.
- Document findings, regulatory gaps, actions and dependencies.
- Support implementation activities arising from policy and systems reviews.
- Contribute to wider regulatory-change initiatives.
Skills and Experience
Essential Strong experience within AML, Financial Crime Compliance or AML Advisory within financial services.
Strong knowledge of European AML regulatory requirements.
Hands-on experience reviewing and/or developing AML policies.
Experience reviewing AML systems, processes or controls.
Experience conducting regulatory impact or gap assessments.
Ability to translate regulatory requirements into practical policy, process and system changes.
Strong analytical and documentation skills.
Experience working across multiple stakeholder groups.
Desirable
Experience within a large bank or capital-markets environment.
Experience supporting European regulatory transformation programmes.
Wider Financial Crime or Regulatory Compliance experience.
Experience supporting regulatory remediation across multiple European jurisdictions.
Personal Requirements
Strong analytical and problem-solving skills.
Hands-on and delivery-focused approach.
Strong attention to detail.
Ability to communicate complex regulatory requirements clearly.
Confident working across multiple stakeholder groups.
Skills
- AML
- KYC
- Legal Entity
- EU Reg
- frameworks
Job Title:: AML Advisory Consultant
Location:: London, UK
Job Type:: Contract