Senior Associate, Anti-financial Crime

vor 6 Monaten

Frankfurt am Main, Deutschland Ankura Vollzeit

Ankura is a team of excellence founded on innovation and growth.

We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against financial crime.

Ankura is one of the fastest growing consulting firms with already 1,800+ employees in more than 35 offices worldwide, providing a range of services to both the private and public sectors. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud and anti-corruption. Our services include in particular the assessment of compliance as well as the implementation of anti-money laundering requirements at banks and companies.

Areas of responsibility
- Advising our clients on preventive measures regarding anti-financial crime issues such as:

- Analysis of regulations on money laundering requirements on a local and international level with regard to financial institutions and corporates.
- Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks and their implementation
- Assisting in the identification and remediation of system, control and process weaknesses, e.g. by recommending process and organizational structures
- Identification and verification of contractual partners, know-your-customer checks, risk classifications and determination of beneficial owners for our clients
- Analysis of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the processing of internal suspicious cases

**Qualifications**:

- Completed studies in law and/or economics or a comparable qualification
- Initial professional experience in the areas of anti-financial crime, compliance, internal audit, risk and/or process consulting or initial experience in the banking sector desirable (3 or more years of professional experience)
- Business fluent German and very good written and spoken English - additional language skills are welcome
- Structured and analytical approach as well as interdisciplinary thinking and good organizational skills
- Strong team spirit, customer and service orientation as well as strong communication skills complete your profile.

WHAT WE OFFER YOU
- An attractive compensation package
- Varied and exciting tasks
- Working in an international team with flat hierarchies and many opportunities to get involved
- A personal mentor who will provide you with intensive support
- A wide range of training opportunities for the transfer of knowledge specific to your area of expertise
- Option to work remotely after the training period at the Frankfurt am Main location
- Travel to national and international projects possible
- Industry
- Management consulting
- Employment relationship
- Full-time

LI-Hybrid

LI-DR1

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