Consultant Geldwäscheprävention (m/w/d)
Core
Consultant advising financial institutions on regulatory compliance, risk analysis, and process optimization to prevent financial crime and manage sanctions/export control risks.
Role type
Junior to Mid-level IC Financial Crime Compliance Consultant
Builds
Compliance frameworks, risk assessments, and AI-driven monitoring solutions for banks and financial services
Domain
Financial Services / Regulatory Compliance / Financial Crime Prevention
Required skills
Regulatory knowledge (AML, Sanctions, Export Controls), Risk Analysis, Process Optimization, AI Governance, Client Advisory, Gap Analysis
Preferred skills
Banking experience, Trade Finance expertise, AI implementation in compliance
Technologies
AI tools for risk analysis, Customer Due Diligence (CDD) platforms, Transaction Monitoring systems
Responsibilities
Analyze regulatory developments and develop tailored compliance solutions; Support risk, compliance, and gap analyses for financial institutions; Evaluate customers, transactions, and trade partners for sanctions and proliferation risks; Assist in designing risk-based controls for documentary trade finance; Support the implementation of AI solutions for AML and CDD.
Seniority
Junior to Mid-level, hands-on IC