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
Business Analyst / AML Consultant
Builds
Compliance frameworks, risk assessments, and process improvements for banks and insurers
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML knowledge, risk analysis, process design, data quality analysis, regulatory compliance, project management basics
Preferred skills
Experience in banking/insurance/fintech, knowledge of transaction monitoring and KYC
Technologies
Transaction monitoring systems, screening tools, KYC platforms
Responsibilities
Advise clients on preventing and detecting economic crime; Analyze current prevention measures and implement targeted actions; Map controls and data flows to create improvement proposals; Support business development initiatives
Seniority
Junior to Mid-level, hands-on IC