Lead AML/KYC Consultant - Senior Compliance Expert

Trellis Group; City Of London; On-site; GBP 75,000 - 95,000; Full time

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.