AML/KYC Consultant

Senior AML/Financial Crime SME - Transfer Agency £420 per day Inside IR35 9-month+ contract Canary Wharf, London (Hybrid - 3 days onsite) An established global financial services and asset servicing organisation is looking for an experienced Senior AML/Financial Crime SME to join its UK Transfer Agency operation in London. This is a senior, hands-on AML position combining operational oversight, subject matter expertise, complex case management and financial crime transformation. You''ll work closely with Transfer Agency, Compliance, Relationship Management and offshore teams, providing expertise across KYC, AML, transaction monitoring, screening and complex investor structures. The Role You will help oversee the AML framework supporting new and existing investors while acting as a senior escalation point and subject matter expert for the wider business. Key responsibilities include: Overseeing AML processes for new and existing investors, including KYC, transaction monitoring, screening and outsourced activity Supporting the development and implementation of the UK Transfer Agency anti-financial crime framework as part of a wider transformation programme Acting as an AML/Financial Crime SME within the team Providing AML advisory support to offshore operations Leading and executing significant client projects and financial crime change initiatives Investigating and managing complex AML and fraud cases, including complaints where required Reviewing complex corporate and ..... full job details .....