AML Consultant mit Deutschkenntnissen
Core
AML Consultant supporting German-speaking clients in the DACH region with regulatory and technological advice on financial crime prevention.
Role type
Senior IC AML Consultant (Financial Crime Advisory)
Builds
Compliance frameworks, risk assessments, and process optimizations for banks and insurers
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML expertise, regulatory compliance knowledge, risk analysis, process design, data quality analysis, project management basics
Preferred skills
Experience in banking/insurance/fintech, strong analytical skills, German and English fluency
Technologies
Transaction monitoring systems, screening tools, KYC platforms
Responsibilities
Advise clients on AML, sanctions, fraud, and corruption prevention; conduct risk assessments and implement targeted measures; map controls and data flows; support business development initiatives
Seniority
Mid-level, hands-on IC
