Berater/-in für Geldwäscheprävention in Voll-/Teilzeit (alle Geschlechter)
Core
Consulting for tax firms, auditors, and lawyers to implement anti-money laundering (AML) strategies and procedures using specialized software.
Role type
Senior IC AML compliance consultant (tax sector)
Builds
AML compliance mechanisms and training programs for tax advisory firms
Domain
Financial services / Anti-money laundering compliance
Deliverable
client delivery
Required skills
AML regulations knowledge, risk assessment, process evaluation, training delivery, software implementation, transaction monitoring
Preferred skills
Experience in tax advisory, knowledge of national/international AML best practices
Technologies
AML software solutions
Responsibilities
Advise clients on AML strategy development, evaluate existing AML systems and identify gaps, update risk assessments for tax environments, create and conduct AML training, support software implementation, review suspicious transactions, ensure regulatory compliance
