About this role

Advise stakeholders across compliance, risk, and operations on AMLA requirements, translating regulatory expectations into clear, actionable business processes
Assess current AML/CFT frameworks and identify gaps against AMLA supervisory standards, recommending pragmatic and scalable solutions
Support the design and implementation of controls, governance structures, and reporting frameworks aligned to EU regulatory expectations
Partner with business and technology teams to embed regulatory requirements into systems, workflows, and operating models
Act as a key liaison between senior stakeholders, ensuring consistent understanding and alignment on regulatory interpretation and delivery approach
Contribute to broader regulatory strategy, sharing insights on AMLA developments and helping shape a forward-looking compliance roadmap

Experience in AMLA, financial crime, or regulatory compliance within financial services
Strong understanding of AML processes, including KYC and transaction monitoring
Experience delivering regulatory change or compliance initiatives
Ability to balance advisory input with hands-on delivery
Strong stakeholder communication and engagement skills

Length: initial 6 months contract Salary/Rate: to be discussed

AMLA Consultant – Financial Crime, Regulatory Change

Key skills