Senior AML KYC Consultant & Client Engagement Lead

Trellis Group; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading governance and compliance consultancy is seeking a Principal Consultant (MS) specializing in Anti-Money Laundering to lead managed services projects. The role involves supervising teams, managing client onboarding, and ensuring compliance with global AML regulations. Ideal candidates will have at least 7 years of experience in financial crime compliance, strong organizational skills, and proficiency in AML tools. This position offers a competitive compensation package and opportunities for professional growth.

Benefits

Annual discretionary bonus

Private medical insurance

Corporate gym membership

Up to 26 days of annual holiday

Qualifications

• At least 7 years of experience in AML/KYC, financial crime compliance, or related fields.
• Proven experience with high-risk clients, funds, trusts, and complex ownership structures.
• Knowledge of global AML regulations preferred.
• Hands-on experience with offshore jurisdictions like the Cayman Islands and Luxembourg.

Responsibilities

• Lead managed services projects and facilitate client relationships.
• Oversee onboarding of new clients and manage complex client expectations.
• Conduct quality assurance reviews and ensure compliance with AML regulations.

Skills

Demonstrated professional integrity

Strong organizational skills

Proficient with Microsoft Office

Ability to work in a fast-paced environment

Strong oral and written communication skills

Education

Major in compliance, criminal justice, law, business, accounting, finance, or economics

Tools

WorldCheck

LexisNexis

Job description

A leading governance and compliance consultancy is seeking a Principal Consultant (MS) specializing in Anti-Money Laundering to lead managed services projects. The role involves supervising teams, managing client onboarding, and ensuring compliance with global AML regulations. Ideal candidates will have at least 7 years of experience in financial crime compliance, strong organizational skills, and proficiency in AML tools. This position offers a competitive compensation package and opportunities for professional growth.