About Us
We’re not just helping companies check compliance boxes — we’re building trust in the financial system, one client at a time.
At WQ Consulting, we help fintechs, remittance and payment service provider firms turn AML compliance from being a burden to a Strategic Advantage. Our work protects businesses, end users, and entire communities from the ripple effects of financial crime.
If you're someone who cares about doing work that matters — and doing it well — you might belong here.
We're a small yet ambitious team driven by clarity, integrity, and meaningful impact. We believe in deep thinking, honest conversations, and building systems that scale responsibly. And we’re growing — intentionally.
Sound like your kind of challenge?
We’re always looking for people who think critically, act boldly, and want to grow with a company that’s building something worthwhile.
Role Overview
As a Junior AML Consultant, you will support the delivery of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) advisory and implementation work for regulated financial institutions, fintechs, payment service providers, and remittance businesses.
You will work closely with the Lead AML Consultant and contribute to real client engagements through drafting, documentation, research, and review support. This role is designed for early-career AML professionals who want practical exposure to consulting work while operating within a structured review and guidance framework. All work is reviewed before client delivery.
Key Responsibilities
AML Documentation & Drafting
Draft sections of AML/CFT policies, procedures, manuals, and internal guidelines using provided templates and instructions.
Populate KYC/CDD forms, risk assessment tools, compliance logs, and registers.
Support document formatting, cross-referencing, and version control to ensure clarity and consistency.
Risk Assessments & Reviews
Support AML/CFT risk assessments by collecting information and populating risk matrices and assessment tools.
Assist in identifying compliance gaps and documenting findings.
Prepare draft remediation trackers and action plans for review.
Transaction Monitoring Support
Conduct manual transaction reviews based on defined criteria.
Identify red flags and escalate findings appropriately.
Assist in preparing investigation summaries and supporting documentation.
Regulatory & Audit Support
Gather evidence and documentation for audits, inspections, and independent AML reviews.
Conduct preliminary regulatory research as directed
What Success Looks lIke
1. You deliver assigned tasks within agreed timelines (typically 24–72 hours, depending on scope).
2. Your drafts increasingly require only minor edits over time.
3. You follow instructions and templates accurately and consistently.
4. Your work is organized, clearly documented, and ready for review.
5. You demonstrate steady improvement in both quality and turnaround time.
Who You Are
1. You are detail-oriented and comfortable working with structured guidance.
2. You are eager to learn and receptive to feedback.
3. You take ownership of assigned tasks and follow through on commitments.
4. You communicate clearly and professionally in a remote working environment.
5. You understand the importance of confidentiality, accuracy, and regulatory compliance.
6. You also understand that quality and compliance matter.
Preferred Experience
1. 0–3 years’ experience in AML/CFT, compliance, risk, audit, or related roles.
2. Exposure to KYC/CDD, transaction monitoring, AML documentation, or regulatory reviews is an advantage.
3. Experience in fintech, banking, payments, remittance, or other regulated financial services is a plus.
4. Relevant professional certifications (e.g. CAMS, ICA, ACAMS) — or active progress toward one — will be an added advantage.