Consultant
Anti-Financial Crime
Location: Nationwide (Germany)
Career Level: Experienced
Employment Type: Full-time, Permanent
Contract type: Indefinite
Become a Future Shaper at AFC Advisory
Would you like to make a valuable and sustainable contribution to the fight against financial crime and support our clients in the prevention of money laundering, terrorism financing, sanctions violations, and corruption?
Then join our team and successfully shape the future with us as a Consultant Anti-Financial Crime (m/f/d).
As a Consultant Anti-Financial Crime, you will support our clients in the financial sector in areas such as money laundering prevention, corruption prevention, sanctions evasion, and contribute significantly to the prevention of financial crime.
- You have successfully completed a banking apprenticeship, a degree in banking, business administration, law, or a comparable qualification
- You have at least two years of practical experience in compliance and/or anti-financial crime in a bank, consulting firm, audit firm, or industrial company
- Ideally, you have knowledge in topics such as Know Your Customer, money laundering prevention, transaction monitoring, sanctions and embargoes, or fraud prevention
- You have a strong affinity for regulatory topics and have the interest and willingness to familiarize yourself with new areas of responsibility
- You demonstrate a structured and solution-oriented approach to strategic and analytical issues
- You proactively advocate for our clients’ interests and enjoy working in diverse teams with different clients
- Excellent written and spoken English and German skills, as well as good MS Office skills, complete your profile
- Consulting means flexibility: Your project assignment depends on our customers and your project situation. This includes hybrid work as well as on-site assignments
- You advise our clients on compliance with and implementation of regulatory requirements in the areas of money laundering prevention, terrorism financing, Know Your Customer, sanctions and embargoes, as well as corruption and fraud prevention.
- With your analytical skills, you review existing Anti-Financial Crime (AFC) and compliance processes and support the development of holistic solutions and process optimizations for our clients
- You assist in the operational process execution in the field of KYC, transaction monitoring, suspicious case processing, etc.
- You are an important contact person for our clients regarding technical issues and continuously expand your own expertise in anti-financial crime in the banking and financial sector
- You support exciting internal tasks (such as business development, recruiting, marketing, social media, etc.) and proactively contribute your ideas and expertise
Have we sparked your interest?
Perfect – then we should definitely get to know each other!
Please send us your resume and certificates, including your salary expectations and earliest possible start date*.
We are looking forward to meeting you!
Do you have any questions about our application process?
Feel free to send us an email, and we will get back to you shortly.
Vanessa Dombek
Email: personal@afc-advisory.com
*We are looking forward to your application. Please note that we do not accept applications by post or email due to data protection reasons.