(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Core
Lead AML projects and provide strategic consulting on regulatory compliance for clients across Finance, Public, Energy, Life Sciences, and Automotive sectors.
Role type
Senior Manager, Regulatory & Compliance (AML)
Builds
AML risk models, risk analysis frameworks, and compliance strategies for global clients
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
AML regulatory knowledge, AML risk modeling, risk analysis, project leadership, business/finance or law degree, stakeholder management
Preferred skills
Audit experience, financial sector experience, thought leadership, publication experience
Technologies
MS Office (PowerPoint, Word, Excel)
Responsibilities
Lead AML projects and act as primary client contact, develop AML risk models and conduct risk analyses, manage proposal creation and client acquisition, contribute to product development and thought leadership
Seniority
Senior, hands-on IC with leadership responsibilities
