G MASS Consulting

AMLA Consultant (Financial Crime / Regulatory Change)

G MASS Consulting  •  London, GB (Onsite)  •  18 hours ago
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Job Description

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

Requirements

  • 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

Benefits

Length: initial 6 months contract

Salary/Rate: to be discussed

G MASS Consulting

About G MASS Consulting

G MASS is part of the Good Together Group. G MASS is a specialist resource augmentation consultancy focused on Financial Services & Insurance. We're experts at partnering with clients, providing the exact skills needed to ensure their teams succeed. We combine the sourcing strengths of a market-leading recruitment model with the delivery oversight, governance, and engagement of a tenured consulting business.

Our approach is simple; combine the best skills-mapping technology in the market with award-winning employee engagement to produce for our clients the best-fit consulting solutions. We are a modern-day consulting business built around solving modern-day client problems.

Our combination of data-led solutions, decades-long track record of delivery, and collaborative design approach serves as a new & exciting proposition in the resource augmentation market. It is time to rethink consultancy.

Winner of the 2025 Rapid Expansion Award at the Business Consultancy Awards UK!

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Industry
Consulting & Advisory
Company Size
11-50 employees
Headquarters
London, GB
Year Founded
Unknown
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