AML/CFT Consultant (Freelance)

Our client is a boutique consulting firm providing bespoke Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and regulatory compliance services. They are looking to engage an AML/CFT Consultant to support the delivery of their outsourced Money Laundering Reporting Officer (MLRO) services. This is a fully remote role, and you must be based in an EU country. The firm offers full training on Luxembourg’s AML/CFT regulations. As an AML/CFT Consultant, you will: Carry out AML/CFT procedures on client activities, including controlling KYC investors onboarding and conducting ongoing monitoring. Assess necessary KYC documentation to identify complex entities as per Luxembourg regulatory requirements. Obtain pending AML/KYC documentation from clients. Review and respond to AML-related queries from clients within agreed SLAs. Run, review, and update all AML reports for clients. Key skills and attributes include: A university degree along with at least 5 years of experience in AML/CFT for investment funds or financial services. Fluency in conversational and written English. Self-motivated, responsible, and able to work independently while prioritising tasks. A willingness to work as a contractor in a fully remote capacity.

Требования

. Obtain pending AML/KYC documentation from clients. Review and respond to AML-related queries from clients within agreed SLAs. Run, review, and update all AML reports for clients. Key skills and attributes include: A university degree along with at least 5 years of experience in AML/CFT for investment funds or financial services. Fluency in conversational and written English. Self-motivated, responsible, and able to work independently while prioritising tasks. A willingness to work as a contractor in a fully remote capacity.