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About the Role

Our team advises on acquisitions and valuations, compliance with sanctions and money laundering regulations, and restructurings, aiming to maximize value creation and minimize risks. Join us to shape the future of Financial Crime Compliance.

Responsibilities

Analyze regulatory developments and support the development of tailored solutions.
Assist financial institutions with risk, compliance, and gap analyses.
Evaluate and optimize governance, controls, and processes for anti-money laundering, terrorism financing, KYC, transaction monitoring, sanctions, embargoes, export controls, and trade finance.
Support the assessment of customers, transactions, goods, countries, and business partners.
Analyze circumvention and proliferation financing risks.
Contribute to the design of risk-based controls for international business documentation.
Assist banks and payment service providers in implementing artificial intelligence in anti-money laundering and Financial Crime Compliance.
Support the development of regulatory-compliant solutions for risk analyses, Customer Due Diligence, and transaction monitoring.
Facilitate the implementation of supervisory requirements for AI governance.
Collaborate closely with colleagues domestically and internationally, as well as with experts from our international network.
Contribute to professional publications, studies, client events, and workshops.
Continuously expand expertise in Financial Crime Compliance.

Requirements

Successfully completed studies in economics, law, business law, business informatics, or a comparable degree program.
Ideally, initial practical experience in a bank, consultancy, or other financial service provider, e.g., through banking training, internships, or working student employment.
Good knowledge of legal and regulatory requirements, particularly banking supervisory law, the Money Laundering Act, and ideally relevant sanctions, embargo, and export control regulations and compliance requirements in trade finance.
Flexibility, confident demeanor, and strong communication and teamwork skills.
Willingness to travel and very good written and spoken German and English skills.

Skills

Financial Crime Compliance
Anti-money laundering
Sanctions Compliance
KYC
Trade Finance
Export Control
Artificial Intelligence
Risk Analysis
Customer Due Diligence
Transaction Monitoring
AI Governance

Location

Berlin
Düsseldorf
Frankfurt (Main)
Hamburg
Munich

Work Type

Mobile Working
Part-time
EU Remote Working

Experience Level

Consultant

Education Level

Degree in economics, law, business law, business informatics, or a comparable field.

Benefits

Attractive salary
Company smartphone for private use
Bicycle leasing
Corporate Benefits
Mobile Working & Part-time options
EU Remote Working
Sabbaticals
Employee events
Well-being offers (e.g., health days, collaborations with fitness providers)
Family service
Excellent further education at Deloitte University, in online and offline seminars, and as part of professional qualification

About the Company

We accompany banks, insurance companies, and financial service providers along the entire transaction and transformation process.

Equal Opportunity

Active promotion of an inclusive corporate culture – including through our Diversity & Inclusion employee networks.