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About the Role

As a (Senior) Manager in Financial Crime Compliance, you will support national and international financial services companies in preventing money laundering, terrorist financing, fraud, financial sanctions, and criminal offenses through consulting and auditing projects. You will manage and lead projects, advise clients on developing compliance and governance systems, and work on innovative consulting approaches using AI technologies to solve client challenges.

Responsibilities

Manage and lead Financial Crime Compliance projects both technically and operationally.
Advise clients on the further development of compliance and governance systems.
Work on innovative consulting approaches and support the use of AI technologies.
Lead and develop project team members.
Manage interdisciplinary teams.
Support the expansion of sustainable customer relationships.
Support the further development of the service portfolio.
Investigate data trails and money flows.
Support risk prevention and implementation of risk reduction systems for clients.
Develop customized solutions with modern technological approaches, regulatory experience, and forensic expertise.

Requirements

Completed studies in business, law, social sciences, business informatics, or a comparable field.
Several years of professional experience in compliance, financial crime, forensic services, or regulatory consulting, ideally in banks, insurance companies, or the financial services sector.
Sound knowledge in the prevention and combating of money laundering, sanctions, fraud, corruption, and other economic criminal risks.
Experience in developing effective risk and control measures using digital solutions.
Experience in managing complex projects.
Experience in the technical leadership and development of employees.
Experience in advising clients at the decision-making level.
Fluent German and English.
Strong analytical and communication skills.
Leadership competence.
High customer orientation.

Skills

Compliance
Financial Crime
Forensic Services
Regulatory Consulting
Anti-Financial Crime
Money Laundering Prevention
Terrorist Financing Prevention
Fraud Prevention
Financial Sanctions
Combating Criminal Offenses
Compliance System Development
Governance System Development
AI Technologies
Project Management
Team Leadership
Customer Relationship Management
Risk Management
Control Measures
Digital Solutions

Location

Germany

Work Type

Hybrid
Flexible Working Hours
Temporary Work Abroad

Experience Level

Senior
Manager

Education Level

University Degree

Benefits

Mix of office days and home office
Flexible working hours
No core working hours
Possibility to work temporarily in over 40 countries
Support for birth/adoption and return from parental leave
Support for care of relatives (childcare, special leave, part-time models)
Overtime can be accumulated and compensated with time off
Partial payout of overtime possible annually
30 vacation days per year
Company health insurance
Preventive medical check-ups
Sports activities
Free company sports program
Discounted Urban Sports Club membership

About the Company

At PwC Germany, we work to solve critical challenges, create sustainable results, and build trust in the economy and society.
As part of our Forensic Services Team, you will investigate data trails and money flows.
You will support risk prevention and the implementation of risk reduction systems for our clients.
With modern technological approaches, our experience in regulation, and forensic expertise, you will develop customized solutions together with your team.