Senior Anti-Money Laundering Consultant
- Hiring Organisation
- IRIS Software Group
- Location
- United Kingdom
evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders. What We’re Looking For Essential Experience & Skills Experience working in a regulated financial services, accountancy, or compliance environment. Solid understanding … legislative and regulatory framework . Hands‐on experience in AML/KYC checks, file reviews, QA, or financial crime investigations . Strong communication skills and confidence engaging with senior stakeholders. Ability to analyse data, identify trends and articulate findings clearly. Experience drafting, implementing or maintaining AML/CTF policies ...