Consultant | Anti-Financial Crime (male/female/diverse) - East Canton, United States - Apex Ventures

Apex Ventures
Apex Ventures
Verified Company
East Canton, United States

4 weeks ago

Meredith Sinclair

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Meredith Sinclair

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Description

Your future tasks



In exciting projects, you will support our national and international clients from the financial services sector together with our expert teams in operational and strategic issues related to anti-financial crime. The variety of tasks is great:

  • Implementation of (inter)national regulatory requirements: Combating money laundering and terrorism financing, compliance with economic and financial sanctions/embargoes, know-your-customer/know-your-enterprise, fraud and corruption prevention
  • Standardization and operationalization: You support the analysis of the impact of regulatory requirements in the compliance environment and accompany our clients from the preliminary study to the conception of measures to the implementation of these in processes, methods, and IT systems.
  • Digital compliance: The conception of a future-proof IT architecture in the field of financial crime, the selection and implementation of suitable system components, and the digitization of related processes are also part of your area of responsibility.
  • Diverse professional insights and excellent career prospects: You work on varied consulting projects with different clients and increasingly take on responsibility as project or sub-project manager in dedicated and highly qualified teams.

Your profile



We are looking for you as (Senior) Consultant | Anti-Financial Crime (m/f/d) at the locations Berlin, Düsseldorf, Frankfurt am Main, Hamburg

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