Consultant Banking – Regulatory Compliance & KYC (m/w/d)

Berlin (Berlin) / Baden-Württemberg (Stuttgart) / Bayern (München) / Brandenburg (Potsdam) / Bremen (Bremen) / Hamburg (Hamburg) / Hessen (Wiesbaden) / Mecklenburg-Vorpommern (Schwerin) / Niedersachen (Hannover) / Nordrhein-Westfalen (Düsseldorf) / Rheinland-Pflaz (Mainz) / Saarland (Saarbrücken) / Sachsen (Dresden) / Sachsen-Anhalt (Magdeburg) / Schleswig-Holstein (Kiel) / Thüringen (Erfurt)Full-time2026-06-02 → 2026-10-13

Hybrid

Core

Consulting on regulatory compliance, AML, and KYC processes for German cooperative banks and financial institutions.

Role type

Senior IC regulatory compliance consultant

Builds

Regulatory-compliant AML/KYC processes and gap analysis reports for banking clients

Domain

Banking / Financial Services / Regulatory Compliance

Required skills

AML/KYC process optimization, regulatory gap analysis, stakeholder coordination, customer due diligence (CDD), risk assessment, translation of regulatory requirements to implementation specs

Preferred skills

Experience with cooperative banks (Sparkassen, Landesbanken), agile project management, business development

Technologies

AMLR, AMLD, GwG

Responsibilities

Advise banks on AMLR requirements, optimize KYC/CDD/AML processes, conduct gap analyses, coordinate with compliance and management, support client acquisition

Seniority

Senior, hands-on IC