Senior Consultant Regulatory Anti-Financial Crime (AML) (m/w/d)
Core
Senior Consultant advising national and international clients, leading banks, and financial service providers on AML and regulatory compliance questions.
Role type
Senior IC regulatory consultant (AML/Financial Crime)
Builds
AML frameworks, internal safeguards, control systems, and compliance strategies for financial institutions
Domain
Financial services / Regulatory compliance / Anti-Money Laundering
Required skills
AML regulatory knowledge, risk analysis, control design, gap analysis, audit support, framework development, client consulting, project coordination
Preferred skills
Audit, compliance, forensic, investigations, financial crime experience
Technologies
N/A
Responsibilities
Advise clients on AML and regulatory questions; analyze and evaluate AML frameworks and control systems; conduct gap analyses and risk assessments; support audit and control topics; create presentations and decision templates for management; coordinate project packages and align with client teams
Seniority
Senior, hands-on IC
