Anti-Money Laundering Consultant

Position: Anti-Money Laundering (AML) Consultant

Anti-Money Laundering (AML) Consultant

This consultancy role requires strong regulatory understanding, the ability to assess risks effectively, and a proactive approach to monitoring and advisory.

Key Responsibilities:

• Develop and update AML policies, procedures, and control frameworks.
• Review transactions and client activity to detect and escalate suspicious patterns.
• Ensure alignment with local and international AML regulatory requirements.
• Conduct independent AML risk assessments and gap analyses.
• Advise on regulatory reporting, including SAR/STR submissions.
• Deliver training sessions and build awareness across teams.
• Stay abreast of AML/CFT legislation, regulatory updates, and industry trends.

Requirements:

• Bachelor’s degree in Finance, Law, Compliance, CA, CS, CAMS, ICA, or a related field.
• 3–5 years of experience in AML consulting or a senior compliance function.
• Strong knowledge of AML legislation, typologies, and regulatory obligations.
• Professional certifications (e.g., CAMS) will be advantageous.
• Excellent analytical, communication, and organisational skills.
• Ability to work independently and manage multiple engagements.