About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions, specializing in financial crime prevention and risk management. We partner with clients across banking, fintech, and corporate sectors, helping organizations minimize risks and remain compliant through expert-led services and AI-driven tools.

Role Overview

We are seeking a highly experienced KYC & AML Subject Matter Expert (SME) with deep domain expertise to join our Compliance & Risk team. With 15+ years in the field, you will act as the primary authority on KYC and AML, advising on regulatory frameworks, supporting audits, and leading initiatives to enhance compliance strategies and frameworks. This role is critical in driving transformation across our compliance operations and ensuring alignment with global and local standards.

Key Responsibilities

• Serve as the go-to expert for KYC processes, Customer Due Diligence (CDD), and AML regulations.
• Provide compliance advisory support on Global KYC Standards and local regulatory requirements.
• Conduct due diligence and reviews for both new and existing clients.
• Analyze customer data and documentation to assess and manage risk levels.
• Ensure compliance with AML regulations, sanctions regimes, and industry guidelines.
• Maintain and update centralized KYC records and documentation.
• Collaborate with internal teams to resolve compliance issues and support audit readiness.
• Monitor and manage transactional risk to detect fraudulent activities and prevent losses.
• Lead initiatives to enhance KYC frameworks, tools, and operational efficiency.
• Stay current with regulatory changes, industry trends, and best practices.

What We’re Looking For

• 15+ years of experience in KYC, AML, and compliance within financial services or banking.
• Deep expertise in Global KYC Standards, CDD, EDD, and multi-jurisdictional regulatory frameworks.
• Proven ability in risk assessment, customer profiling, and compliance strategy development.
• Strong knowledge of compliance tools, KYC platforms, and documentation systems.
• Excellent analytical, problem-solving, and decision-making skills.
• Effective communication and interpersonal abilities for stakeholder engagement.
• Experience in fraud detection, transaction monitoring, and regulatory reporting.
• Skilled in policy drafting, documentation, and delivering compliance training.
• Ability to lead audits, manage regulatory inquiries, and strengthen governance frameworks.
• A collaborative leader who can drive compliance transformation initiatives.

Why Join ACS Operations?

• Work with a high-performing compliance team trusted by global institutions.
• Standard working hours: 08:00 – 17:00.
• Exposure to diverse and complex client portfolios across banking and fintech.
• Supportive and collaborative environment with opportunities to influence compliance innovation.
• Contribute to cutting-edge governance initiatives and AI-driven compliance tools.

How to Apply

To express your interest, please send your CV and a short cover note to:

020 3633 0203
info@acsoperations.com
acsoperations.com