Senior KYC/AML Regulatory Risk Consultant | Hybrid
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-07-13
Listing for:
The Capital Markets Company GmbH
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Capco sucht einen (Senior) Consultant im Bereich Finance, Risk, Regulatory & Financial Crime. Sie unterstützen Kunden dabei, KYC- und AML-Frameworks nachhaltig zu stärken. Die Rolle arbeitet an der Schnittstelle von Regulierung, Operations und Technologie.
Sie bringen fundierte Erfahrung in KYC/AML mit, verstehen regulatorische Anforderungen (KYC, CDD, EDD) und entwickeln Risikoframeworks. Zusammenarbeit mit Compliance, Operations, Audit und IT ist zentral.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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