A leading management consultancy firm in the space of IT-Financial Systems is seeking an experienced Anti-Money Laundering (AML) Consultant for a dynamic and challenging role based in Frankfurt.
As an AML Consultant, you will be responsible for ensuring thier clients' compliance with relevant AML regulations and providing expert guidance on AML strategies and best practices. Implementation will be a key focus, as you will support clients with the practical implementation of their AML plans and procedures.
The ideal candidate will have:
- Strong knowledge of AML regulations and guidelines, particularly within the financial services sector
- Proven experience in AML consulting or related roles
- Excellent communication and interpersonal skills, with the ability to articulate complex issues to stakeholders at all levels
- A degree in a relevant field (e.g. Law, Finance, IT)
This is a fantastic opportunity for a driven and highly motivated individual to take their AML expertise to the next level and make a real impact in a fast-paced and dynamic consultancy environment.
If you are interested in this exciting role, please send your CV and a covering letter We look forward to hearing from you!