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 money laundering and regulatory compliance questions (AML, CFT, EU-AML regulation).
Role type
Senior Consultant, Regulatory Anti-Financial Crime (AML)
Builds
AML frameworks, internal safeguards, control systems, and compliance strategies for financial institutions.
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
AML and Financial Crime Compliance expertise, regulatory analysis, risk assessment, control design, gap analysis, process review, audit support, presentation creation, project coordination
Preferred skills
Audit, Compliance, Forensic, Investigations experience, project leadership
Technologies
N/A
Responsibilities
Advise clients on AML and regulatory questions; analyze and develop AML frameworks and control systems; conduct gap analyses, risk assessments, and process reviews; support audit and control topics; create presentations and decision templates; coordinate project tasks and align with client teams.
Seniority
Senior, hands-on IC with early responsibility
