Manager Anti-Financial Crime Consulting, Operations & Transformation (m/w/d)
Core
Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial institutions by combining regulatory expertise, operational excellence, and innovative technologies.
Role type
Senior IC Manager (Consulting & Operations)
Builds
Custom AFC solutions, optimized operating models, and AI-driven automation for banks and insurers
Domain
Financial Services / Anti-Financial Crime / Compliance
Required skills
Regulatory expertise (KYC, AML, Fraud Prevention, Sanctions), Process transformation, Managed services, AI/Generative AI implementation, Stakeholder management, Team leadership, Proposal development
Preferred skills
Experience with advanced analytics, Account development, Strategic portfolio development
Technologies
Artificial Intelligence, Generative AI, Advanced Analytics, Automation tools
Responsibilities
Advise clients on regulatory questions in KYC, AML, Fraud Prevention, and Sanctions Compliance; Analyze and optimize AFC processes and operating models; Develop and implement operations and managed-service models; Identify and implement AI and automation opportunities; Lead transformation and remediation programs; Create proposals and support tender processes; Develop existing client relationships and identify new business opportunities; Lead and develop team members; Contribute to market positioning through studies and events
Seniority
Senior, hands-on IC with leadership responsibilities
