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.