Consultant Geldwäscheprävention (m/w/d)
Core
Advise clients on regulatory requirements in the financial sector and support them in optimizing their structures, processes, and control systems to prevent financial crime and manage regulatory and transaction-related risks.
Role type
Junior IC compliance consultant (financial crime)
Builds
Risk, compliance, and gap analyses; governance, controls, and process optimization for financial institutions
Domain
Financial services / Regulatory compliance / Financial crime prevention
Deliverable
client delivery
Required skills
Knowledge of banking supervision law, Money Laundering Act, sanctions, embargoes, and export control regulations; Analytical skills; Ability to develop tailored solutions for risk and compliance
Preferred skills
First practical experience in a bank, consulting, or financial services; Experience with AI in financial crime compliance; Experience in trade finance
Technologies
AI tools for risk analysis and transaction monitoring
Responsibilities
Analyze regulatory developments and support the development of tailored solutions; Support financial institutions in risk, compliance, and gap analyses; Evaluate customers, transactions, goods, countries, and business partners; Assist in the design of risk-based controls for documentary international trade; Support the implementation of AI governance requirements
Seniority
Junior, entry-level IC
