Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/w/d)
Core
Advise financial services clients on regulatory compliance, specifically anti-money laundering (AML) and financial sanctions, and conduct audits to ensure financial integrity.
Role type
Senior Consultant (Compliance & Risk)
Builds
Compliance frameworks, audit reports, and regulatory strategies for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Anti-money laundering (AML) expertise, Financial sanctions knowledge, Audit execution, Regulatory analysis, Workshop facilitation, International project management
Preferred skills
Prior banking experience, Economic law background, IT affinity
Technologies
MS-Office
Responsibilities
Advise clients on AML and sanctions compliance, Conduct audits of financial structures, Contribute to regulatory statements, Facilitate workshops and publications, Collaborate on international projects
Seniority
Senior, hands-on IC
