Back to Job Search

Senior AML Consultant - Remediation Specialist

  • Location London
  • Job-type Contract
  • Reference 18022021

A leading financial services organisation are seeking an experienced remediation consultant to provide high level expertise to an ongoing, large scale AML remediation programme.

Duties include:

- Support and take ownership of investigation and remediation work streams within a global banking organisation

- Offer advice and act as technical SME on AML issues, review and investigations

- Support wider teams within Financial Crime involved with the remediation programme

- Ensure skill levels are reached and delivering technical training as required

Essential experience includes:

- Senior managerial / executive level remediation / consulting experience

- Substantial technical knowledge and experience across AML

- Delivery of forensic investigations