Senior Consultant Geldwäscheprävention / Finanzsanktionen (m/w/d)

Job Description

Senior Consultant Anti-Money Laundering / Financial Sanctions | Deloitte

The Tone:
This is a full-time Senior Consultant role at Deloitte, located in Berlin, Düsseldorf, Frankfurt (Main), or Munich, Germany. Deloitte delivers leading audit and consulting services to nearly 90% of the Fortune Global 500® and numerous private companies. This role contributes to ensuring the financial integrity of leading financial service companies by identifying risks and developing innovative audit approaches within the Audit Financial Services Industries team.

The TL;DR
• Role: Full Time
• Type: Full-time
• Location: In-person Germany (Berlin, Düsseldorf, Frankfurt (Main), Munich)

• Team: Audit Financial Services Industries
• Mission: Ensure the financial integrity of leading financial service companies by advising on regulatory requirements, identifying risks, and developing innovative approaches to implement embargoes and financial sanctions.
• Tech Stack: MS-Office applications

What You’ll Actually Do
• Client Advisory & Audit: Advise financial sector clients on compliance issues, specifically regarding anti-money laundering and financial sanctions, and conduct related audits.
• Regulatory Contribution: Contribute to expert statements on supervisory law questions and other regulatory requirements.
• Knowledge Development: Support specialized work through publications and by designing and conducting workshops.
• Global Project Engagement: Actively participate in domestic and international project work within Deloitte’s global network.

The Must-Haves
• Background: Completed studies in Economics, Business Law, or Business Informatics with a good to very good degree.
• Experience: Some practical experience in a bank, advising banks, or other financial service providers.
• Skills:
• Strong knowledge of legal and regulatory requirements, particularly banking supervisory law and the German Anti-Money Laundering Act.
• Proficiency with MS-Office applications and IT affinity.
• Excellent communication skills, team spirit, and a willingness to travel.
• Very good proficiency in written and spoken German and English.
• Bonus: Examples of practical experience include a banking apprenticeship, internships, or student worker activities.