Albany Beck is seeking experienced AML Advisory Consultants to support a major transformation programme within a leading global investment bank. The role focuses on establishing a new regulated European banking entity and developing compliant AML policies, procedures and controls across governance, risk and regulatory readiness.
The successful consultants will apply strong AML advisory expertise to regulatory change programmes, with exposure to European requirements and complex banking
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AML Advisory Consultant: European Regulatory Change in London employer: Albany Beck
At Albany Beck, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London or Birmingham with a hybrid working model. Our commitment to your professional growth is evident through our focus on learning and development, ensuring that you have the tools and support needed to thrive in your role as Head of Data & Customer Intelligence. Join us to be part of a collaborative culture that values customer-centric thinking and drives meaningful change within the Financial Services sector.
