Description
Main Purpose of Role We are looking for experienced AML Advisory Consultants to support a large-scale regulatory change programme within a leading financial-services organisation. The role will focus on assessing existing AML policies, frameworks and supporting systems against European regulatory requirements, identifying gaps and supporting the implementation of required changes. This is a hands-on advisory position requiring strong AML regulatory knowledge alongside practical experience of policy and systems reviews.
Key Responsibilities
Review existing AML policies, procedures and frameworks against relevant European regulatory requirements. Conduct detailed policy reviews and identify areas requiring enhancement or remediation. Review AML-related systems, processes and controls against regulatory and policy requirements. Perform regulatory impact and gap assessments. Translate regulatory requirements into clear policy, process, control and system changes. Support the development and enhancement of AML policies and supporting documentation.
Work with stakeholders across Risk, Compliance, Operations and relevant business functions. Document findings, regulatory gaps, actions and dependencies. Support implementation activities arising from policy and systems reviews. Contribute to wider regulatory-change initiatives. Skills and Experience Essential Strong experience within AML, Financial Crime Compliance or AML Advisory within financial services. Strong knowledge of European AML regulatory requirements. Hands-on experience reviewing and/or developing AML policies.
Experience reviewing AML systems, processes or controls. Experience conducting regulatory impact or gap assessments. Ability to translate regulatory requirements into practical policy, process and system changes. Strong analytical and documentation skills. Experience working across multiple stakeholder groups.
Desirable
Experience within a large bank or capital-markets environment. Experience supporting European regulatory transformation programmes. Wider Financial Crime or Regulatory Compliance experience. Experience supporting regulatory remediation across multiple European jurisdictions. Personal Requirements Strong analytical and problem-solving skills. Hands-on and delivery-focused approach. Strong attention to detail. Ability to communicate complex regulatory requirements clearly. Confident working across multiple stakeholder groups.
Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.
Skills
- AML
- KYC
- Legal Entity
- EU Reg
- frameworks
Job Title: AML Advisory Consultant
Location: London, UK
Job Type: Contract
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as \"Allegis Group\"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA.
If you would like to exercise your privacy rights, please visit the \"Contacting Us\" section of our Online Privacy Notice at for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request.
If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U. xgikmsk S. Privacy Shield.
AML Advisory Consultant in London employer: Teksystems
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