Position Title: AML Director
Location: Frankfurt Germany
Join a leading global consultancy firm dedicated to providing expert advisory services to clients across various industries. Our firm is committed to maintaining the highest standards of integrity and compliance, helping businesses navigate complex regulatory landscapes.
Key Responsibilities:
- Lead and manage the AML practice, overseeing a team of AML specialists and consultants.
- Develop and implement AML policies, procedures, and frameworks tailored to client needs.
- Provide strategic guidance on AML compliance, risk assessments, and regulatory changes.
- Conduct thorough AML audits, investigations, and reporting.
- Foster strong relationships with regulatory bodies, staying abreast of industry developments and best practices.
- Deliver high-quality AML training and awareness programs for clients.
- Collaborate with cross-functional teams to integrate AML solutions into broader compliance and risk management strategies.
- Support business development efforts by identifying new AML opportunities and participating in client engagements.
Qualifications:
- Bachelor's degree in finance, law, business, or a related field; advanced degree preferred.
- Minimum of 5-8 years of experience in AML compliance, regulatory affairs, or financial crime prevention.
- Proven track record of leading and managing AML teams in a consultancy or financial institution.
- In-depth knowledge of AML regulations, including local and international standards.
- Strong analytical and problem-solving skills, with the ability to think strategically and innovatively.
- Excellent communication, presentation, and interpersonal skills.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.
