Senior Consultant AML Advisor – Governance & Compliance Excellence
Core
Designing AML organizational models, mapping roles and responsibilities, and optimizing digital control processes for financial institutions.
Role type
Senior IC AML Compliance Consultant
Builds
Organizational AML frameworks, digital onboarding workflows, and transaction monitoring processes
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
AML regulatory frameworks (EU/Italy), KYC, Transaction Monitoring, Name and Sanctions Screening, SGR, Real Estate, Digital Onboarding, Process Mapping, Workflow Tools, AI, Dashboarding
Preferred skills
SGR, Real Estate
Technologies
NetReveal, Oracle, NiceActimize, Gianos, Fircosoft, Worldcheck
Responsibilities
Map and design AML organizational models, define roles and operational flows, lead digital onboarding projects, optimize AML controls via digital solutions, analyze and report on suspicious operations
Seniority
Senior, hands-on IC
