Senior Anti-Money Laundering Consultant
- Hiring Organisation
- IRIS Software Group
- Location
- United Kingdom
into a high‐impact second line role within a fast‐growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business. As a vital part of our second line of defence … review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective. Key Responsibilities Conduct quality assurance checks on customer KYC files prepared by the first line of defence, ensuring financial crime risks ...