AML Consultant – Financial Crime & Compliance Analyst

About the role

We are looking for a detail‑oriented AML Consultant to join our compliance team in a dynamic financial services environment. You will help monitor transactions, identify potential risks, ensure regulatory compliance, and contribute to the continuous improvement of our anti‑money‑laundering frameworks.

Key responsibilities

• Provide day‑to‑day support to AML and compliance teams.
• Monitor customer transactions and account activities to detect unusual or high‑risk behavior.
• Investigate alerts, prepare and maintain Suspicious Activity/Transaction Reports (SARs/STRs), and escalate concerns as needed.
• Stay updated on evolving AML regulations, compliance requirements, and industry best practices.
• Collaborate with risk management to enhance AML controls, policies, and monitoring frameworks.
• Support compliance‑related projects and continuous improvement initiatives.

Required profile

• Master’s degree or equivalent in Finance, Audit, Risk Management, Business Administration, Economics, or a related field.
• Minimum 3 years of experience in AML, compliance, financial crime, risk management, or consulting.
• Experience within financial services organizations or regulatory environments.
• Strong understanding of AML regulations and financial crime controls.
• Excellent spoken and written English communication skills.

Required skills

• Transaction monitoring and customer due diligence.
• Financial crime investigation and suspicious activity reporting.
• Knowledge of AML frameworks applicable to banking, asset management, or investment services.
• Experience with compliance transformation or process improvement projects.