What you'll be doing Advising banks and financial institutions on AML, KYC and regulatory compliance Supporting clients across the cooperative banking, savings bank, regional and specialist banking sectors Analysing and implementing AMLR and wider AML regulatory requirements Reviewing and optimising KYC, CDD and AML processes Conducting regulatory gap analyses and developing practical remediation measures Working closely with Compliance, business functions, management and other key stakeholders Supporting both traditional and agile regulatory projects Over time, taking greater ownership of client relationships and follow-up projects What we're looking for Several years of experience within Compliance, AML or KYC, ideally within banking, financial services or consulting Strong practical exposure to areas such as: Customer Due Diligence (CDD) KYC reviews Customer risk assessments Good knowledge of the German and European AML regulatory environment, particularly AMLR, AMLD and GwG Ability to translate regulatory requirements into practical business and implementation measures Strong stakeholder management and communication skills Business-fluent German Willingness to travel to client sites within Germany, typically at least three days per week Why consider it? Work on varied regulatory projects rather than a purely operational KYC position Exposure to a broad range of banking clients and senior stakeholders Responsibility and autonomy from an early stage Clear opportunities for long-term professional development Flexible working hours and home-office opportunities 30 days' annual leave Additional flexibility through a 9+3 working model
Regulatory Compliance, AML & KYC Consultancy (m/w/d) - Larson Maddox Arbeitgeber: Larson Maddox
Unser Kunde ist eine etablierte Bank, die ein dynamisches und unterstützendes Arbeitsumfeld bietet, in dem Teamarbeit und kontinuierliche Weiterbildung gefördert werden. Als AML Operations Analyst haben Sie die Möglichkeit, an vorderster Front gegen Finanzkriminalität zu kämpfen und dabei mit verschiedenen internen Abteilungen sowie externen Behörden zusammenzuarbeiten. Die Position bietet nicht nur attraktive Vergütungspakete, sondern auch hervorragende Entwicklungsmöglichkeiten in einem sich ständig weiterentwickelnden Sektor.
