Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/w/d)
Core
Advise financial services clients on regulatory compliance, specifically anti-money laundering (AML) and financial sanctions, and conduct audits to ensure financial integrity.
Role type
Senior Consultant, Compliance & Risk Management (AML/Sanctions)
Builds
Compliance frameworks, audit reports, and regulatory strategies for financial institutions
Domain
Financial Services / Regulatory Compliance
Required skills
Knowledge of banking supervision law and AML regulations, Audit experience, Workshop facilitation, International project management
Preferred skills
Prior experience in a bank or consulting for financial services, IT affinity (via careerplan.io/jobs/15794-468791_48704-1-S-senior-consultant-geldwaschepravention-finanzsanktionen-mwd-at-deloitte-gmbh)
Technologies
MS-Office
Responsibilities
Advise clients on AML and sanctions compliance, Conduct audits, Contribute to regulatory statements, Facilitate workshops and training
Seniority
Senior, hands-on IC
