G MASS are partnering with a high-growth Investment Bank to appoint an AMLA-focused Consultant to support a critical regulatory workstream. This role combines advisory and delivery, helping the organisation interpret and implement requirements from the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
This is a contract opportunity within a fast-paced, change-driven environment, offering strong stakeholder exposure and the chance to shape the firm's regulatory response.
Responsibilities
- Advise stakeholders across compliance, risk, and operations on AMLA requirements, translating regulatory expectations into clear, actionable business processes
- Assess current AML/CFT frameworks and identify gaps against AMLA supervisory standards, recommending pragmatic and scalable solutions
- Support the design and implementation of controls, governance structures, and reporting frameworks aligned to EU regulatory expectations
- Partner with business and technology teams to embed regulatory requirements into systems, workflows, and operating models
- Act as a key liaison between senior stakeholders, ensuring consistent understanding and alignment on regulatory interpretation and delivery approach
- Contribute to broader regulatory strategy, sharing insights on AMLA developments and helping shape a forward-looking compliance roadmap
Qualifications
- Experience in AMLA, financial crime, or regulatory compliance within financial services
- Strong understanding of AML processes, including KYC and transaction monitoring
- Experience delivering regulatory change or compliance initiatives
- Ability to balance advisory input with hands-on delivery
- Strong stakeholder communication and engagement skills
Length: initial 6 months contract
Salary/Rate: to be discussed