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Aml consultant - private equity - berlin (m/w/d) - larson maddox

Kassel
Larson Maddox
Consultant
Inserat online seit: 1 März
Beschreibung

Our client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key Responsibilities AML Advisory, Governance & Client Management Act as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT point of contact. Provide subject‑matter expertise on AML/CTF regulatory requirements and best practices in Germany and relevant EU frameworks. Support client management with complex compliance questions and prepare decision papers or recommendations where necessary. Policies, Controls & Framework Development Draft, implement, and maintain AML/CFT policies, procedures, and internal governance structures. Prepare and update AML/CFT risk assessments and client‑specific risk analyses. Develop management reports, internal control documentation, and compliance frameworks aligned with regulatory expectations. Regulatory Monitoring & Reporting Monitor legal and regulatory developments in AML/CTF and translate them into actionable measures for clients. Liaise with auditors and supervisory authorities, ensuring well‑coordinated communication and thorough documentation. Support preparation for internal and external audits, ensuring high-quality submissions and follow‑up. Training & Awareness Develop and deliver AML/CTF training programs for clients' staff and stakeholders. Promote awareness of financial crime risks and responsibilities across client organisations. Your Profile Several years of relevant professional experience in AML/CTF compliance, ideally within financial services, consulting, or fund structures. Degree in law, business administration, or a comparable qualification (e.g., CAMS or similar). Strong analytical and conceptual thinking skills, with a structured and solution-oriented approach. Confident, assertive communication style and the ability to engage effectively with stakeholders at all levels. Excellent command of English and German, both written and spoken. What This Role Offers A varied and impactful position within a dynamic and expanding compliance advisory firm. Close collaboration with a motivated, supportive, and highly professional team. Attractive compensation and benefits package. Opportunities for continuous professional development and certifications. Hybrid work. A positive and collaborative working environment.

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Home > Stellenangebote > Beratung Jobs > Consultant Jobs > Consultant Jobs in Kassel > AML Consultant - Private Equity - Berlin (m/w/d) - Larson Maddox

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