Senior Consultant Regulatory Anti‑Financial Crime (m/w/d)
Core
Consulting on national and international clients regarding money laundering law and regulatory questions, covering the entire AML lifecycle from analysis to implementation and audit.
Role type
Senior Consultant Regulatory Anti-Financial Crime
Builds
AML frameworks, internal security measures, control systems, presentations, and decision templates for management.
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML and CFT regulatory knowledge, risk analysis, control system design, gap analysis, audit preparation, structured analytical approach, complex regulatory concept translation
Preferred skills
Audit, compliance, forensic, or investigations experience, project management, client coordination
Technologies
N/A
Responsibilities
Analyze and evaluate AML frameworks and internal security measures; conduct gap analyses and risk assessments; support audit, inspection, and control topics; provide expert and conceptual consulting on regulatory implementation; create presentations and decision templates for management.
Seniority
Senior, hands-on IC with potential for management tasks
