One of the largest global consultancies are searching for an Anti-Money Laundering Expert to join their thriving AML department.
Following on from the continued growth across the board, their AML Team has been handed a number of exiting mandates and require a Manager to assist with both AML Advisory and AML Audit projects.
The AML team are primarily based in Frankfurt but they have offices across Germany so location should not be an issue.
As a Manager, you will:
Be responsible for a team of both AML Auditors and Advisors
Help bring in new business on top of the consultancies current clients
Help implement hazard and risk analysis
Development of processes / systems for implementing legal and regulatory compliance requirements
The ideal candidate will have:
Several years of AML and Financial Crime experience, ideally as a consultant
- Experience managing teams and bringing in new clients
Affinity for solving issues of a technical nature
Strong German language skills
If you believe this is something you could be interested in, please reach out to Matthew Carton
