Job Search and Career Advice Platform

Enable job alerts via email!

Lead AML/KYC Consultant - Senior Compliance Expert

Trellis Group

City Of London

On-site

GBP 75,000 - 95,000

Full time

30+ days ago

Generate a tailored resume in minutes

Land an interview and earn more. Learn more

Job summary

A leading governance and compliance advisor in London is seeking a Principal Consultant to lead and manage AML/KYC projects. You will supervise consultants, manage client relationships, and ensure compliance with AML regulations. The ideal candidate has a minimum of 7 years in financial crime compliance and proficiency with AML tools. This position offers a competitive salary with a range of benefits including bonuses, medical insurance, and generous leave policies.

Benefits

Annual discretionary bonus
Private medical insurance
Pension scheme
Subsidized gym membership

Qualifications

  • Minimum 7 years of experience in AML/KYC or related fields.
  • Proven experience in investor onboarding, including high-risk clients.
  • Knowledge of global AML regulations preferred.

Responsibilities

  • Facilitate and lead managed services projects.
  • Manage complex client relationships.
  • Conduct quality assurance reviews on high-risk cases.

Skills

KYC onboarding
Financial crime compliance
Excellent communication
Problem-solving skills
Attention to detail

Education

Compliance, criminal justice, law, business

Tools

WorldCheck
LexisNexis
Job description
A leading governance and compliance advisor in London is seeking a Principal Consultant to lead and manage AML/KYC projects. You will supervise consultants, manage client relationships, and ensure compliance with AML regulations. The ideal candidate has a minimum of 7 years in financial crime compliance and proficiency with AML tools. This position offers a competitive salary with a range of benefits including bonuses, medical insurance, and generous leave policies.
Get your free, confidential resume review.
or drag and drop a PDF, DOC, DOCX, ODT, or PAGES file up to 5MB.