Senior Consultant / Fachexperte AML-VO (m/w/d) — Schwerpunkt Grundsatz & Methodik / CDD / Monitoring
Core
Senior expert responsible for implementing AML/CTF regulations, developing methodologies, and providing specialized consulting on Customer Due Diligence (CDD), monitoring, and risk analysis for the Sparkassen financial group.
Role type
Senior AML/CTF Consultant (Methodology & Governance)
Builds
Standardized AML templates, risk management frameworks, and regulatory compliance processes
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
AML/CTF regulations expertise, CDD methodologies, risk analysis, regulatory translation, stakeholder consulting, quality assurance, workshop facilitation
Preferred skills
Legal or Economics degree, Banking operations certification, advanced PC/Web technologies
Technologies
AML monitoring systems, regulatory databases, standardization tools
Responsibilities
Develop and maintain standardized AML templates and methodologies, translate regulatory requirements into practical standards, support generalists with specialized AML questions, conduct workshops, review work results for consistency, and act as a point of contact for complex AML inquiries
Seniority
Senior, hands-on IC
