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- Tasks: Lead AML initiatives, conduct risk assessments, and deliver training sessions for clients.
- Company: Join a fast-growing, market-leading financial crime consultancy with a strong reputation.
- Benefits: Enjoy remote work flexibility, competitive salary, and additional corporate perks.
- Why this job: Tackle diverse challenges in a dynamic environment while making a real impact in financial crime prevention.
- Qualifications: Experience in AML, knowledge of financial institutions, and familiarity with emerging technologies like AI and blockchain.
- Other info: Contact Mark for an informal chat if you need help with your CV.
The predicted salary is between 64000 - 88000 £ per year.
Financial Crime Consultancy
Location: Remote with occasional visits to London office
Salary: £80k - £110k + benefits
Are you looking for greater flexibility to work from home? Or perhaps you’re just looking for a highly varied role that will constantly offer new challenges? That’s what’s on offer here. You’ll be working for an established, market-leading firm that is growing fast, and you’ll have the flexibility to work predominantly from home, with occasional visits to their London or Manchester office, whichever is most convenient.
You’ll be the AML Lead and Subject Matter Expert for the team, providing expert guidance and support to clients in developing and implementing effective AML, Sanctions and CTF programmes, conducting risk assessments (screening, product and risk), and ensuring compliance with regulatory requirements.
You’ll work with a wide variety of clients across multiple jurisdictions, and you’ll also play a key role in advising internal stakeholders on emerging AML, Sanctions and CTF trends and best practices.
You’ll also lead the design, development and implementation of robust AML programmes for clients as well as deliver Financial Crime training sessions and workshops to clients' staff members.
You’ll be a genuine AML Subject Matter Expert with a real passion for this field. You’ll have experience of working with a variety of financial institutions, FinTechs or even regulatory bodies, whilst an understanding of emerging AML technologies and trends, such as AI and blockchain, would be advantageous.
Interested? Click apply.
Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at mark.wilson@willowresourcing.co.uk. We’ll pick it up from there.
Senior Anti-Money Laundering Consultant employer: Willow Resourcing Limited
Contact Detail:
Willow Resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Anti-Money Laundering Consultant
✨Tip Number 1
Network with professionals in the financial crime and AML sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends, which can give you an edge in interviews.
✨Tip Number 2
Familiarise yourself with the latest AML technologies and regulations. Being knowledgeable about AI and blockchain applications in AML will not only impress interviewers but also demonstrate your commitment to staying current in the field.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past experience where you've successfully implemented AML programmes or conducted risk assessments. This will showcase your expertise and problem-solving skills.
✨Tip Number 4
Be ready to articulate your passion for AML during the interview. Share what drives you in this field and how you stay motivated, as cultural fit is often just as important as technical skills.
We think you need these skills to ace Senior Anti-Money Laundering Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in anti-money laundering, financial crime consultancy, and any relevant qualifications. Use keywords from the job description to demonstrate that you meet the specific requirements of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for AML and your expertise in the field. Mention specific experiences where you've successfully implemented AML programmes or conducted risk assessments, and explain how these experiences make you a great fit for the role.
Highlight Relevant Skills: In your application, emphasise skills that are particularly relevant to the position, such as knowledge of regulatory compliance, experience with financial institutions, and familiarity with emerging technologies like AI and blockchain.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the field of AML.
How to prepare for a job interview at Willow Resourcing Limited
✨Showcase Your Expertise
As a Senior AML Consultant, it's crucial to demonstrate your deep understanding of anti-money laundering regulations and practices. Be prepared to discuss specific cases where you've successfully implemented AML programmes or conducted risk assessments.
✨Stay Updated on Trends
Given the fast-evolving nature of financial crime, make sure you're well-versed in the latest trends and technologies, such as AI and blockchain. Mention any relevant training or certifications that highlight your commitment to staying current in the field.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills and ability to handle complex situations. Think of examples from your past experience where you had to navigate challenging compliance issues or advise clients effectively.
✨Demonstrate Communication Skills
As you'll be delivering training sessions and workshops, showcasing your communication skills is vital. Practice explaining complex AML concepts in simple terms, and be ready to discuss how you've engaged with clients and stakeholders in previous roles.
