AML Compliance Consultant

One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a an AML Compliance Consultant to join their team.

Responsibilities:

• Assisting clients in developing and understanding of AML/CFT processes and controls, and supporting them in assessing their effectiveness in mitigating AML/CFT compliance-related risks
• Carrying out AML/CFT compliance-related audits and/or assessments
• Assisting clients in corresponding with regulators
• Assisting in the preparation of customer risk assessments and business risk assessments
• Delivering AML/CFT training and awareness sessions
• Assisting in the drafting of relevant AML/CFT related policies and procedures