Description

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.