Senior Compliance Advisor: KYB/KYC & AML Strategy Leader

Condukt; Greater London; On-site; GBP 85,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Equity package

Flat hierarchy with direct access to -

Top-of-the-line equipment

Private health insurance

Job summary

Condukt, a next-generation compliance platform, is seeking a Senior Compliance Consultant to help clients navigate regulatory change, horizon-scan upcoming rules, and overcome regulatory challenges so they can transform their businesses and meet growth objectives. This versatile, high-impact role combines regulation, client advisory, delivery, and product strategy.

You will translate complex financial crime obligations into practical guidance, lead engagements end to end, and shape our advisory

Qualifications

• 4+ years in financial crime compliance in a consultancy, regulator or regulated firm
• Deep domain expertise in risk and compliance across KYB/KYC, AML/CFT or onboarding in financial services
• Experience advising financial institutions and fintechs on risk, compliance or regulatory matters
• Experience leading client engagements and producing polished deliverables
• Experience advising on vendor assessment and RFP processes
• Proven ability to build trusted relationships with C-suite, regulators and government bodies
• Strong commercial awareness: translate regulatory requirements into client value
• Legal background or solid knowledge of financial regulation and operational requirements
• Sound judgement and tact in sensitive situations
• Analytical rigour to dissect legislation and challenge interpretations
• Self-starter mindset in fast-moving, high-ownership environments
• Right to work in the United Kingdom

Responsibilities

• Act as subject matter expert on KYB/KYC and AML/CFT with clients
• Lead client engagements end to end from discovery to implementation
• Produce client-ready deliverables like gap analyses, risk assessments, onboarding and monitoring frameworks
• Run workshops with client stakeholders, including C-suite
• Horizon-scan regulation across the UK and Europe and brief clients
• Advise on compliance stacks and vendor evaluations with structured, RFP-style approaches
• Build and maintain relationships with regulators and government bodies
• Shape advisory proposition and identify opportunities to bring new capabilities
• Partner with Product to translate regulatory and client needs into signals, data and capabilities
• Contribute to business development through proposals, whitepapers, webinars and industry events

Skills

KYB/KYC

AML/CFT

Regulatory advisory

C-suite relations

RFP experience

Vendor assessment

Client engagements

Commercial awareness

Regulatory strategies

Regulatory frameworks

Self-starter

Right to work UK

Job description

Condukt, a next-generation compliance platform, is seeking a Senior Compliance Consultant to help clients navigate regulatory change, horizon-scan upcoming rules, and overcome regulatory challenges so they can transform their businesses and meet growth objectives. This versatile, high-impact role combines regulation, client advisory, delivery, and product strategy.

You will translate complex financial crime obligations into practical guidance, lead engagements end to end, and shape our advisory