(Senior) Consultant Anti-Money Laundering (AML) & Compliance (Financial Services) (w/m/d)
Based in Germany
Core
Senior Consultant supporting banks, insurers, and asset managers with regulatory compliance solutions, focusing on AML, sanctions, and capital market compliance.
Role type
Senior IC compliance consultant (financial services)
Builds
Compliance monitoring systems, transaction monitoring, adverse media screening, and sanctions screening solutions
Domain
Financial services, regulatory compliance, AML, sanctions
Deliverable
production ML models
Required skills
AML expertise, sanctions screening, capital market compliance, regulatory analysis, process modeling, data modeling, project coordination
Preferred skills
Experience with compliance IT systems, knowledge of WpHG, EU AML package, automation and AI use cases
Technologies
Transaction monitoring systems, Adverse Media tools, Sanctions screening platforms
