Manager Anti-Money Laundering & Compliance (Financial Services) (w/m/d)
Core
Lead AML and compliance advisory projects for financial institutions, ensuring adherence to regulatory requirements like the EU-AML package.
Role type
Manager, Financial Services Advisory (AML & Compliance)
Builds
Tailored regulatory solutions and compliance frameworks for banks, insurers, and asset managers
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML expertise, anti-terrorist financing knowledge, financial sanctions compliance, capital market compliance, regulatory interpretation, project leadership, team management
Preferred skills
Experience with EU-AML package, quantitative expertise
Technologies
N/A
Responsibilities
Steer and support audit teams on AML, terrorism financing, and sanctions; Guide clients on implementing new regulatory requirements; Answer complex regulatory questions; Lead audit and advisory projects
Seniority
Manager, hands-on leadership
