(Senior) Manager Financial Crime FSI (m/w/d)
Core
Advise clients on complex financial crime issues and develop regulatory-compliant solutions for banks, insurers, and financial service providers.
Role type
Senior Manager, Financial Crime Advisory
Builds
Regulatory-compliant solutions for KYC, screening, transaction monitoring, and case management, including AI governance.
Domain
Financial Services Industry (FSI) / Financial Crime Compliance
Deliverable
client delivery
Required skills
Financial crime prevention (AML, sanctions, fraud), KYC, trade finance, export controls, project leadership, interdisciplinary team management, stakeholder management, data analysis, structured data handling, AI governance
Preferred skills
Legal or economic background, second legal state exam or auditor exam, additional qualifications in financial crime
Technologies
Financial crime screening solutions, monitoring solutions, case management systems
Responsibilities
Advise clients on financial crime questions, develop regulatory-compliant solutions, analyze processes and systems, implement modern solutions for KYC and monitoring, lead national and international projects, manage interdisciplinary teams, expand consulting portfolio, represent expertise in publications and networks