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- Tasks: Lead KYC/AML processes, ensuring compliance and transforming financial crime models.
- Company: Join emagine, a top consultancy in financial services, known for integrity and innovation.
- Benefits: Enjoy remote work flexibility, ongoing training, and a supportive, inclusive culture.
- Why this job: Make a real impact in financial crime prevention while growing your career in a dynamic environment.
- Qualifications: Experience in project management or business analysis with strong communication skills required.
- Other info: Embrace diversity and equal opportunity in a collaborative workplace.
The predicted salary is between 44000 - 52000 ÂŁ per year.
Senior KYC/AML Consultant- Model Calibration (m/f/d)
Join to apply for the Senior KYC/AML Consultant- Model Calibration (m/f/d) role at emagine
Senior KYC/AML Consultant- Model Calibration (m/f/d)
Join to apply for the Senior KYC/AML Consultant- Model Calibration (m/f/d) role at emagine
Get AI-powered advice on this job and more exclusive features.
Senior KYC/AML Consultant- Model Calibration
London- (Remote)
ÂŁ550 – ÂŁ650
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.
We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We are currently looking for a dynamic individuals to join our Compliance Practice as Senior KYC & AML Consultants. You will be responsible for advising on financial crime risk management, KYC Model Calibration and delivering transformation across Sanctions and Fraud. The role will entail working across all types of financial institutions in the market to help them navigate and deliver against key regulatory requirements and business objectives.
The role:
- Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance.
- Support the business to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews
- Transforming the financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk.
- Assessing, benchmarking, and re-designing financial crime and AML target operating models and controls, identifying weaknesses and proposing improvements.
- Supporting and dealing with operational backlogs.
- Sourcing and implementing technology solutions for Sanctions and Fraud.
Key Skills and Experience:
To succeed in this role you will need:
- An understanding of the key market, global and regulatory drivers shaping the financial crime and the wider industry and an ability to articulate these by way of opportunities for consulting firms to support the industry.
- Proven expertise delivering change in the capacity of a Programme / Project Manager or Business Analyst.
- Self-starter and strong team player.
- Demonstrable expertise in building and leveraging relationships.
- To be able to face off to key stakeholders with strong credibility.
- The ability to present to a wide range of stakeholder from AVP to senior MDs
- Excellent written and verbal communication skills to convey findings and interact with clients and internal teams.
- To balance client delivery and supporting development of new client opportunities or market propositions with the Fraud, Sanctions and Financial Crime team
- In-depth knowledge of relevant financial regulations and compliance requirements, including anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
Our people
The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.
The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.
We pride ourselves on;
- Providing our people with a supportive culture, rooted in our values and driven by our purpose.
- Promoting a culture of inclusion, collaboration, well-being, and learning and development.
- Providing increased agility and flexibility within our hybrid working model
- Investing in employees’ growth through ongoing training and development
- Autonomy to take ownership of projects, making decisions and demonstrating individual expertise
- Providing an transparent performance and career management experience.
Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as:
- Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction
- Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs
- Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation
Interested?
At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.
If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.
“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin”
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Senior KYC/AML Consultant- Model Calibration (m/f/d) employer: emagine
Contact Detail:
emagine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC/AML Consultant- Model Calibration (m/f/d)
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or webinars to connect with potential colleagues and learn about the challenges they face, which can give you valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented KYC/AML processes or technologies in previous roles. Being able to articulate your hands-on experience will set you apart from other candidates.
✨Tip Number 4
Research emagine's recent projects and initiatives in the compliance space. Tailoring your conversation to reflect their values and recent work will show that you're genuinely interested in joining their team.
We think you need these skills to ace Senior KYC/AML Consultant- Model Calibration (m/f/d)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC/AML processes and model calibration. Use specific examples that demonstrate your expertise in financial crime risk management and compliance.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the financial services sector and your ability to navigate regulatory requirements. Mention how your values align with those of emagine, emphasising your commitment to integrity and collaboration.
Highlight Key Skills: In your application, clearly outline your skills in project management, stakeholder engagement, and communication. Provide examples of how you've successfully delivered change in previous roles, particularly in relation to financial crime and fraud.
Proofread Your Application: Before submitting, thoroughly proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the compliance field.
How to prepare for a job interview at emagine
✨Understand the Regulatory Landscape
Familiarise yourself with the key market and regulatory drivers affecting financial crime. Be prepared to discuss how these factors create opportunities for consulting firms, showcasing your knowledge during the interview.
✨Demonstrate Change Management Experience
Highlight your proven expertise in delivering change as a Programme/Project Manager or Business Analyst. Share specific examples of successful projects where you transformed KYC/AML processes, emphasising your role and the impact of your contributions.
✨Build Credibility with Stakeholders
Prepare to articulate your ability to build and leverage relationships with key stakeholders. Practice presenting your findings clearly and confidently, ensuring you can engage effectively with individuals from various levels, including senior management.
✨Showcase Communication Skills
Excellent written and verbal communication skills are crucial for this role. Be ready to demonstrate how you convey complex information simply and effectively, both in your responses and through any materials you may present during the interview.
