Key Responsibilities:
* Supervise junior consultants on AML/CFT client assignments or projects.
* Review and provide advice on services to clients from various industries in relation to their AML/CFT obligations.
AML/CFT professionals with experience in Financial Crime or Compliance are encouraged to apply for this role. As a senior advisor, you will play a key part in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects by supervising junior consultants and reviewing their work. Additionally, you will provide advice and deliver services to clients from various industries in relation to their AML/CFT obligations and requirements.
Required Profile:
* Bachelor's or Master's degree in Business, Economics, Finance, Law, or a relevant field.
* Minimum 3 years of experience in AML/CFT, Financial Crime, or Compliance, preferably in a consulting environment.
* CAMS or other industry-related qualification.
* Fluent written and oral communication skills in French and English; German is a strong advantage.
* Proficiency in Word, Excel, PowerPoint, and good working knowledge of KYC/AML software.
* Rigorous and able to provide high-quality work under tight deadlines.
* Good understanding of regulation and eagerness to learn.
* Dedicated to working in a fast-growing environment.
* Proactive with strong presentation, communication, and written skills.