Anti -Money Laundering Consultant

Position: Anti -Money Laundering (AML) Consultant

We are seeking a knowledgeable and detail -oriented Anti -Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols. The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks aimed at preventing money laundering, terrorist financing, and related financial crimes.

This consultancy role requires strong regulatory understanding, the ability to assess risks effectively, and a proactive approach to monitoring and advisory.

Key Responsibilities:

• Develop and update AML policies, procedures, and control frameworks.
  

• Review transactions and client activity to detect and escalate suspicious patterns.
  

• Ensure alignment with local and international AML regulatory requirements.
  

• Conduct independent AML risk assessments and gap analyses.
  

• Advise on regulatory reporting, including SAR/STR submissions.
  

• Deliver training sessions and build awareness across teams.
  

• Stay abreast of AML/CFT legislation, regulatory updates, and industry trends.
  

Requirements