Senior Consultant Regulatory Anti-Financial Crime (AML) (m/w/d)
Core
Senior Consultant advising national and international clients, including leading banks and financial services providers, on anti-money laundering (AML) and financial crime regulatory questions.
Role type
Senior Consultant, Regulatory Anti-Financial Crime (AML)
Builds
AML frameworks, internal safeguards, control systems, and compliance strategies for financial institutions
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML regulatory knowledge, Financial Crime Compliance, risk analysis, control design and evaluation, governance and compliance structure development, audit and inspection support, gap analysis, presentation creation
Preferred skills
Audit, Compliance, Forensic, Investigations, Financial Crime experience, project leadership, coordination of work packages
Technologies
N/A
Responsibilities
Advise clients on AML and CFT regulatory issues; Analyze, evaluate, and develop AML frameworks and control systems; Conduct gap analyses, risk analyses, and reviews of existing processes; Support audit, inspection, and control topics; Create presentations and decision templates for management; Lead project tasks and coordinate work packages as needed
Seniority
Senior, hands-on IC with potential for project leadership