(Senior) Manager Financial Crime FSI (m/w/d)
Core
Advise clients on complex financial crime issues including anti-money laundering, sanctions compliance, and KYC, developing regulatory solutions and transforming financial crime organizations.
Role type
Senior Manager, Financial Crime Advisory
Builds
Regulatory solutions, modern financial crime processes, and AI-governed monitoring systems
Domain
Financial Services Industry (FSI), Risk & Compliance
Deliverable
client delivery
Required skills
Anti-money laundering (AML), Sanctions compliance, Know Your Customer (KYC), Trade Finance, Export controls, Project management, Team leadership, Analytical thinking, Structured data analysis, AI governance
Preferred skills
Legal or economic background, Second state exam or auditor qualification, Experience in consulting or audit
Technologies
Screening solutions, Monitoring solutions, Case Management systems, AI tools
Responsibilities
Advise clients on financial crime questions and develop regulatory solutions, Analyze processes and systems to design future financial crime organizations, Lead national and international projects and manage interdisciplinary teams, Develop the consulting portfolio and represent expertise in publications and networks
