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Are you passionate about leveraging technology to tackle regulatory challenges? Do you thrive in a dynamic and collaborative work environment? If so, we want to hear from you! Explore our current job openings below:

Senior Anti-Money Laundering (AML) Consultant

Position Overview: We are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions, counter terrorist financing, compliance procedures, and risk assessment methodologies. They will be responsible for providing expert guidance and support to clients in developing and implementing effective AML / Sanctions / CTF programs, conducting risk assessments (screening, product and risk), and ensuring compliance with regulatory requirements. The Senior AML Consultant will also play a key role in advising internal stakeholders on emerging AML / Sanctions / CTF trends and best practices.

• Key Responsibilities:
• AML Program Development, lead the design, development, and implementation of robust AML programs for clients across various industries.
• Regulatory Compliance, stay abreast of relevant AML / Sanctions / CTF regulations and guidelines, ensuring clients' compliance with applicable laws and regulations.
• Risk Assessment, conduct comprehensive risk assessments (client, screening, product, transaction monitoring) to identify and mitigate potential sanctions, money laundering and terrorist financing risks.
• Client Advisory, provide expert advice and guidance to clients on AML / Sanctions / CTF related matters, including regulatory requirements, compliance procedures, and risk management strategies.
• Training and Education, deliver AML / Sanctions / CTF training sessions and workshops to clients' staff members to enhance their understanding of regulations and compliance obligations.
• Due Diligence, design and deliver enhanced due diligence review processes and procedures for high-risk clients or transactions to assess potential AML / Sanction / CTF risks and recommend appropriate risk mitigation measures.
• Policy and Procedure Development, assist clients in developing and refining AML / Sanction / CTF policies, procedures, and controls to ensure effectiveness and alignment with regulatory requirements.
• Internal Collaboration, collaborate closely with internal stakeholders, including legal, compliance, and risk management teams, to address AML / Sanctions / CTF related issues and concerns.
• Qualification and Skills:
• Bachelor's degree in Finance, Business Administration, Law, or related field. Advanced degree or professional certification in AML / Sanctions (e.g.,  ACAMS, ICA, etc.) preferred.
• Minimum of 5 years of relevant senior experience in AML / Sanctions / CTF compliance, preferably in a consulting or advisory role.
• In-depth knowledge of AML / Sanctions / CTF regulations..
• Strong analytical skills with the ability to assess complex risks and develop risk mitigation strategies.
• Excellent communication and interpersonal skills, with the ability to effectively communicate complex concepts to diverse stakeholders.
• Proven track record of successfully managing AML / Sanction / CTF projects and delivering high-quality results within established timelines.
• Ability to work independently and collaboratively in a fast-paced, dynamic environment.
• Additional Requirements:
• Familiarity with AML / Sanctions / CTF software and tools (e.g., transaction and name screening, transaction monitoring, customer risk assessment, KYC platforms, etc.).
• Experience working with financial institutions, fintech companies, or regulatory agencies is highly desirable.
• Understanding of emerging AML technologies and trends, such as artificial intelligence and blockchain, is a plus.