(Senior) Consultant Forensic & Integrity Services (Financial Services) (w/m/d)
Core
Investigate economic crimes and financial crime, support clients in building systems to prevent money laundering, terrorism financing, fraud, and sanctions violations.
Role type
Senior IC forensic consultant (financial crime)
Builds
Anti-Financial Crime and Compliance Management Systems
Domain
Financial Services / Anti-Money Laundering / Compliance
Required skills
Economic crime investigation, Regulatory compliance auditing, Fraud analysis, Money laundering detection, Sanctions screening, Gap analysis, Interview coordination, Report writing
Preferred skills
Banking experience, AI/ML interest, C1 German, C1 English
Technologies
N/A
Responsibilities
Conduct interviews and analyze facts for economic crime investigations, Perform regulatory compliance audits and gap analyses, Execute fraud and compliance risk analyses, Support design and implementation of compliance systems, Develop new service solutions
Seniority
Senior, hands-on IC