Auditor – Anti-Money Laundering / AML Regulation

Project overview

For a project in the banking sector, we are looking for an experienced Auditor with a focus on anti-money laundering and sound knowledge of the new European Anti-Money Laundering Regulation (AMLR). The focus is on auditing the implementation of regulatory requirements, assessing existing control systems, and evaluating the adequacy and effectiveness of internal processes to prevent money laundering and terrorist financing.

Responsibilities

• Planning and execution of audit reviews in the area of anti-money laundering and AML compliance
• Auditing the implementation of new European requirements, particularly the AML Regulation (EU) 2024/1624, as well as relevant national and supervisory regulations
• Assessment of the adequacy and effectiveness of internal safeguards and control systems
• Auditing risk-based approaches to anti-money laundering, including risk analyses and customer risk classifications
• Auditing KYC processes, customer identification and verification, as well as ongoing monitoring of business relationships
• Assessment of transaction monitoring, suspicious activity reporting, and internal escalation processes
• Identification of regulatory risks and determination of possible implementation gaps
• Preparation of audit reports and derivation and follow-up of appropriate measures

Requirements

Framework Data

• Several years of experience in Internal Audit, ideally in banks or financial service providers
• Sound knowledge of anti-money laundering and relevant regulatory requirements
• Experience with auditing AML/GwG processes and internal control systems
• Knowledge of the new European AML Regulation (EU) 2024/1624 and its impact on credit institutions
• Experience in conducting risk-oriented audits and preparing meaningful audit reports
• Analytical, structured, and independent way of working, as well as a confident demeanor towards business units and management

Project details

Q3 2027

by agreement

Utilization: 15 PT

Frankfurt, remote portion by arrangement

Interested?

We look forward to receiving your comprehensive profile with relevant project experience, availability, and desired hourly rate.

• Start: 2027-07
• Duration: 1 Monat
• Remote: remote
• Location: FFM, Deutschland, DE
• Languages: German