Compliance Consultant (AML)

Description

An external consultant is sought to support a Compliance function focusing on Anti-Money Laundering (AML). The consultant will work onsite full-time and contribute to regulatory, operational, and AML-related activities. The role requires independent working, daily compliance support, and contributions to the governance and control environment. Experience in Compliance and AML is preferred, although a broad range of profiles with financial services or regulatory experience will also be considered.

Main Responsibilities

• AML Support — Assist with AML monitoring, reviews, documentation, and reporting.
• Compliance Operations — Support daily compliance activities, including regulatory checks, internal controls, and documentation.
• Regulatory Adherence — Ensure alignment with local regulatory requirements and the global compliance framework.
• Risk & Control Activities — Contribute to risk assessments, control testing, and remediation follow-up.
• Stakeholder Collaboration — Work closely with local compliance, operations, and global teams to ensure governance consistency.
• Reporting & Documentation — Prepare compliance documentation and internal reports, and support audit-related tasks.

Key Requirements

• Experience in Compliance, AML, Financial Crime, or regulatory roles in financial services.
• Strong understanding of KYC, CDD, transaction monitoring, or similar AML processes.
• Ability to work independently with a keen attention to detail in a regulated environment.
• Strong communication skills with the ability to collaborate across functional teams.
• Professional proficiency in English; proficiency in French is an advantage.
• Experience from banks, trading platforms, fintech, or regulated financial institutions.
• Familiarity with European regulatory frameworks (e.g., AMLD, MiFID, local French requirements).
• Experience in operational compliance or AML analyst roles.

Other Details

• Start: ASAP
• Duration: 6 months + extension option
• Workload: Full-time