Senior Anti-Money Laundering (AML) Auditor

Germany FRC (AML)- Senior - Mumbai

•Proposed designation – Senior•Role type – Full time•Reporting to Engagement Partner/Manager of the engagement•Geo to be supported – Primary Germany other European countries are possible, too•Work timings – Usual working times in India

Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)

 • Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution

• Stringent execution of given detailed audit programmes for the respective AML audit subject

• Conduct research and analysis on AML regulatory requirements and changes

• Prepare reports and presentations for internal and external stakeholders

• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency

• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards

•Bachelor's or Master's degree in Business Administration, Finance, Law or a related field•The candidate must have 2 to 3 years of relevant post qualification experience in a similar role, preferably with a Big4 accounting firm•Good understanding of AML/compliance frameworks and compliance requirements•Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters•Work experience with regard to financial services industry, banks, insurance companies, asset manager.•Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager .

Experience Level

Senior Level