AML Consultant/Senior Consultant
Core
Provide regulatory and technological advice to financial institutions on anti-money laundering (AML), fraud prevention, and sanctions compliance.
Role type
Senior Consultant, Financial Crime Advisory
Builds
Client proposals, marketing material, meeting decks, and compliance frameworks
Domain
Financial Services / Regulatory Compliance / AML
Deliverable
client delivery
Required skills
AML/CTF/Sanctions regulatory knowledge, financial crime risk assessment, due diligence (CDD/KYC), business analysis, project management
Preferred skills
German or French language skills, experience in financial institutions or consulting
Technologies
Alteryx, Power BI
Responsibilities
Support banks and regulatory bodies to identify and prevent money laundering and fraud; Analyze and improve financial crime operating models; Test and optimize AML/sanctions screening systems; Participate in due diligence and risk assessment projects; Ensure quality of client deliverables; Support business development initiatives
Seniority
Senior, hands-on IC
