• 06/05/2022



Consultant 150 150 Levy Professionals

Levy Professionals


We are looking for a(n) Advisor/Consultant who would like to take a challenge in the AML/CDD and Compliance domain in a fast-paced financial services company.

What are you going to do?

  • Be the expert in the risk topics related to KYC/CDD domain.
  • Advise the business in the field of AML risks, ad hoc and structurally about CAAML and incidents and escalates if needed.
  • Coach and guide teams and manage quality and quantity
  • Support the business related to AML/Sanctions.

An ideal profile would be:

  • Experience in managing a KYC/CDD team
  • Work with tight deadlines
  • At least 3 years of AML experience
  • Knowledge of Transaction Monitoring

Nice-to-have skills:

  • KYC first line experience
  • Compliance advisory experience

Levy Associates Limited is acting as an Employment Business in relation to this vacancy.

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