Senior AML/KYC process consultant implementing regulatory compliance procedures.
Support an anti-money-laundering regulatory initiative by translating updated compliance requirements into operational KYC procedures and staff guidance. You'll work with internal teams to refine processes, oversee implementation of new PEP screening and customer risk protocols, and ensure adherence to regulatory standards. Ideal for someone with deep AML/CTF expertise, strong process development background, and ability to communicate complex compliance matters clearly to operational staff.
Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.
Found at a specialist agency · listed 23 October 2026 · InsideJobs links you to the original posting.