Senior Consultant

About AML Incubator

AML Incubator is a specialized compliance and regulatory advisory firm supporting financial institutions, fintechs, and digital asset businesses operating in complex and evolving regulatory environments. We work closely with our clients to design, implement, and enhance AML/CTF, sanctions, and financial crime compliance programs that are practical, defensible, and aligned with global regulatory expectations.

As our client base continues to grow, AML Incubator is expanding its consulting team and is seeking a Senior Compliance Consultant to support high-impact compliance engagements across multiple jurisdictions and regulatory frameworks.

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Role Overview

The Senior Compliance Consultant will play a key role in delivering advisory and execution-focused compliance services to AML Incubator clients. This position is suited for an experienced compliance professional with strong regulatory judgment, hands-on investigative experience, and the ability to translate regulatory requirements into effective operational controls.

The successful candidate will manage complex AML/CTF matters, support compliance program development, and contribute to the continuous improvement of internal and client-facing compliance frameworks.

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Key Responsibilities

• Conduct enhanced due diligence (EDD), transaction monitoring reviews, and complex financial crime investigations

• Interpret and apply relevant regulatory frameworks, including PCMLTFA, MiCA, FATF guidance, and other applicable AML/CTF standards

• Support the design, drafting, review, and enhancement of compliance policies, procedures, and internal controls

• Prepare high-quality reports, case summaries, risk assessments, and audit-ready documentation

• Monitor regulatory developments and support the implementation of new or evolving regulatory obligations

• Advise clients and internal stakeholders on regulatory expectations, risk mitigation strategies, and best practices

• Collaborate with cross-functional teams to address compliance gaps and ensure remediation actions are effectively executed

• Support internal training and knowledge-sharing initiatives related to AML/CTF risks, regulatory changes, and investigative techniques

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Qualifications & Experience

• 4–7+ years of experience in AML, KYC, sanctions, fraud, or broader financial crime compliance roles

• Professional compliance certification such as CAMS, CFCS, ICA, CRCM, or equivalent

• Strong investigative, analytical, and critical-thinking skills with experience handling high-complexity cases

• In-depth understanding of AML/CTF regulatory frameworks, including PCMLTFA, MiCA, FATF, and related legislation

• Demonstrated ability to translate regulatory requirements into clear, practical operational procedures

• Experience working with compliance technology, monitoring tools, or data analysis platforms

• High level of professionalism, discretion, and integrity

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Ideal Candidate Profile

The ideal candidate is a detail-oriented compliance professional who demonstrates ownership, accountability, and sound regulatory judgment. This role is best suited for someone who can operate independently, manage multiple priorities, and contribute meaningfully to the development and execution of long-term compliance strategies.

Previous experience in a consulting, advisory, fintech, or digital asset environment is considered a strong asset.

Why Join AML Incubator

• Exposure to complex, high-impact compliance engagements across fintech and digital asset sectors

• Opportunity to work in a growing advisory firm with a strong focus on quality and regulatory credibility

• Collaborative, professional environment with opportunities for growth and increased responsibility

• Flexible work arrangements depending on location and engagement requirements