(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)
Core
Develop innovative regulatory and compliance solutions for clients across Finance, Public, Energy, Life Sciences, and Automotive sectors, focusing on Anti-Money Laundering (AML) and counter-terrorist financing.
Role type
Senior Manager, Regulatory & Compliance Advisory
Builds
Strategic, technical, and process-based AML solutions and risk models for global clients
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML risk modeling, AML risk analysis, project leadership, client acquisition, thought leadership, public speaking
Preferred skills
Audit experience, leadership of teams, international network engagement
Technologies
MS Office (PowerPoint, Word, Excel)
Responsibilities
Lead AML projects and act as the central point of contact for clients; Develop and pitch proposals to secure new business; Contribute to product development and thought leadership publications; Provide strategic advice on regulatory implementation
Seniority
Senior, hands-on IC with management responsibilities
