Freelance Senior AML / Financial Crime Consultant | EU AML | Insurance / Financial Services

Project overview

For a current client project, we are looking for an experienced Senior AML / Financial Crime Consultant with in-depth expertise in money laundering prevention and regulatory transformation.

The focus is on supporting the implementation of new European anti-money laundering requirements and translating regulatory mandates into concrete processes, controls, policies, and functional implementation concepts.

Responsibilities

Profile Sought:

Framework Conditions:

If interested, we look forward to receiving a current profile including availability and hourly/daily rate.

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• Analysis and evaluation of new European AML requirements
• Translation of regulatory requirements into concrete requirements for the company
• Conducting gap analyses and identifying needs for action and implementation
• Development of functional solution options and implementation concepts
• Evaluation and further development of existing AML processes and controls
• Further development of risk analyses, risk classifications, and internal control systems
• Functional support for implementation in processes, systems, policies, and controls
• Support with CDD/KYC processes as well as simplified and enhanced due diligence
• Consideration of beneficial owners and risk-based customer assessments
• Support in the area of transaction monitoring and ongoing monitoring of business relationships
• Support with regulatory reporting and management reporting
• Creation of statements, decision proposals, and management information
• Support with technical inquiries and audit findings
• Regulatory monitoring and evaluation of relevant developments
• Documentation of functional decisions and implementation statuses
• Maintenance or management of an EU AML tracking list
• Support with governance issues and responsibilities within the AML system
• Support with outsourced AML activities and corresponding control structures
• Several years of professional experience in AML / Anti-Money Laundering / Financial Crime
• In-depth knowledge of the German Money Laundering Act (GwG)
• Very good knowledge of national supervisory law as well as the European AML legal framework
• Experience with EU AML regulations
• Experience with risk-based AML systems
• In-depth knowledge in KYC / CDD / EDD
• Experience with risk analysis and risk classification
• Knowledge in the area of beneficial owners / Beneficial Ownership
• Experience with transaction monitoring and monitoring of business relationships
• Experience with internal control measures, governance, and control systems
• Experience with regulatory reporting
• Experience in implementing large-scale regulatory transformation projects
• Experience in creating functional concepts, policies, and decision proposals
• Ability to translate regulatory requirements into concrete processes and controls
• Several years of experience in the insurance industry or a comparable regulated financial company
• Analytical and structured thinking ability
• High regulatory comprehension
• Ability to independently assess complex issues
• Very good communication and presentation skills
• Start: ASAP
• Duration: 6 months
• Utilization: 100%
• Industry: Insurance / regulated Financial Services
• Location: remote

Project details

• Start: ab sofort
• Duration: 6 Monate
• Remote: remote
• Location: Düsseldorf, Deutschland, DE
• Languages: German