Senior Anti-Money Laundering Consultant

Apollo Solutions

  • Full Time

Financial Crime Consultant

London – Hybrid

Financial Services

Contract – negotiable day rate – immediate start

A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation.

What this position will offer you:

  • Ambitious and rewarding function.
  • Work on exciting and global AML/KYC projects.
  • Flexible working options.

Main responsibilities:

  • Support the Global Head of KYC, maintaining and growing AML/ KYC frameworks and infrastructure, shaping the company’s risk and compliance assessment.
  • Proactively identify emerging risks, ensuring business wide appropriate anti-financial crime conduct.
  • Support wider CTF, ABC, sanctions and fraud initiatives.
  • Develop relationships with key stakeholders.
  • Proactively drive AFC culture across the business.

Ideally, you will have the following experience:

  • 3+ years’ experience freelancing in financial crime in financial services in the UK.
  • Strong, proactive business acumen.
  • Excellent project management and AML/ KYC/ CTF knowledge.
  • Willing to excel in a dynamic, challenging environment.

If this sounds like you, please click apply or send your CV to sam.vale@apollo-solutions.com for a confidential discussion.

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