As a striving consultancy in many areas, they are growing their AML Consultancy arm substantially in 2021; making this a great time to make the switch across.
As an AML Senior Consulant you will:
- Be responsible for a team of both AML Auditors and Advisors
- Help bring in new business on top of the consultancies current clients
- Help implement hazard and risk analysis
- Development of processes / systems for implementing legal and regulatory compliance requirements
The ideal candidate will have:
- Several years of AML and Financial Crime experience
- Management experience
- Affinity for solving issues of a technical nature
- Strong German or French language skills
- Ability to travel for the job
If you believe this is something you could be interested in, please reach out to Matthew Carton
