Consultant | Anti-Financial Crime (m/w/d) - Leipzig, Deutschland - BearingPoint

Join Our Team as (Senior) Consultant | Anti-Financial Crime (m/w/d)!

Are you ready to embark on an exciting journey supporting national and international clients in the Financial Services sector with operational and strategic challenges related to Anti-Financial Crime? The tasks at hand are diverse:

• Implementation of regulatory requirements: combating money laundering and terrorist financing, compliance with economic and financial sanction regulations/embargoes, Know-Your-Customer/Know-Your-Enterprise, fraud and corruption prevention.
• Standardization and operationalization: Supporting the analysis of the impact of regulatory requirements in the compliance field and guiding clients from preliminary studies to the conception of measures through to their implementation in processes, methods, and IT systems.
• Digital Compliance: Designing a sustainable IT architecture in the financial crime sector, selecting and implementing suitable system components, and digitalizing related processes.
• Diverse insights and excellent career prospects: Engage in varied consulting projects with different clients, gradually taking on responsibilities as a project or sub-project leader in dedicated and highly skilled teams.

Your Profile

We are looking for you as a (Senior) Consultant | Anti-Financial Crime (m/w/d) at our locations in Berlin, Düsseldorf, Frankfurt am Main, Hamburg, Leipzig, Munich, Stuttgart, and Walldorf.

• Completed Bachelor's, Diploma, or Master's degree in Economics, (Business) Law, Business Informatics, or related fields.
• Ideally completed vocational training in the financial services sector and knowledge of the industry-specific processes of banks (e.g. credit and deposit business, securities and derivatives business).
• At least two years of practical experience in Compliance Management and combating financial crime, e.g., in banks, insurance companies, industrial enterprises, in a consulting firm, or auditing.
• User and/or project experience with Compliance IT systems (e.g., KYC/CDD, AML monitoring, sanctions monitoring) is desirable.
• Excellent analytical and conceptual skills.
• Customer-oriented and responsible work within our project team.
• Willingness to travel nationally and internationally.
• Very good German and English language skills.

Your Benefits

• Unleash your potential: You can expect diverse career opportunities in a permanent employment contract, along with individual support through extensive training and coaching.
• Your time is valuable: Our innovative trust-based leave policy allows you to independently schedule your recovery times in coordination with your team.
• Your plans are as unique as you are: We offer extensive options for a good work-life balance (e.g., sabbaticals) as well as flexible working arrangements - whether at the client's premises, in one of our office locations, or remotely.
• Your efforts pay off: You benefit from an attractive remuneration model with performance-related bonuses.
• We support you: Experienced colleagues will assist you at the start and during your development.
• Your well-being is important to us: Attractive corporate benefits such as WellYou health budget, JobRad leasing, or company fitness with EGYM Wellpass await you.
• You are part of a strong team: We promote flat hierarchies and a team-oriented corporate culture - in addition to diversity and appreciation, ecological responsibility and social commitment are integral parts of our culture.

We provide the space for you to be yourself and realize your full potential, regardless of where you come from, what you believe in, or who you love.

We stand for equal opportunities and diversity because we believe that diversity leads to a strong unity, original ideas, and real innovation. This is why our teams are diverse, and they are encouraged to become even more diverse. Embrace change and progress forward with BearingPoint.

Got Questions?

We are looking forward to your inquiries!