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Financial Crime Advisory Consultant

vor 3 Monaten

Frankfurt am Main, Hessen, Deutschland EXXETA Vollzeit

Position: Financial Crime Advisory Consultant

Organization: Exxeta

Join our team in enhancing our clients' frameworks and methodologies for combating financial crime through complex projects. Evaluate the implications of emerging regulatory standards in domains such as money laundering, terrorism financing, fraud, corruption, sanctions, and digital asset management. Guide clients through the entire process from strategic planning to execution. Play a key role in crafting and deploying tailored solutions, particularly in the realms of digital transformation and automation, while integrating cutting-edge technological advancements. Embrace diverse responsibilities within projects and evolve into a specialist in Anti-Financial Crime in the near future. We promote personal growth through external training opportunities and support for your innovative ideas with a customized development strategy.

Key Qualifications:

  • Educational Background: Degree in Business Law, Economics, Law, or a comparable qualification.
  • Professional Experience: Relevant background in the Anti-Financial Crime sector at a consulting firm, financial institution, or similar organization. Familiarity with the regulatory landscape and processes related to KYC/CDD, risk assessment, transaction oversight, terrorism financing, fraud, sanctions, or digital assets. Proficient in Microsoft Office Suite.
  • Personal Attributes: Self-assured, analytical, collaborative team player with a passion for merging business and technology consulting.
  • Language Proficiency: Fluent in both German and English.

Why Choose Exxeta:

  • Engaging opportunities for professional development with a dedicated training budget.
  • Structured mentorship program to ensure a successful onboarding experience.
  • Flexible work arrangements to promote a healthy work-life balance.
  • Comprehensive health benefits, including a health budget for personalized services.
  • Subsidized options for bike and e-bike leasing to facilitate commuting.