Senior AML Consultant / 3 years banking experience (H/F)

Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international.

Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.

POSTE

Your Role :

As a Senior Consultant specializing in AML / CFT, you will play a pivotal role in managing and delivering client projects while mentoring Junior Consultants.

You will be responsible for reviewing their work, providing guidance, and reporting directly to Managers and senior leadership.

Your expertise will be crucial in offering tailored advice and high-quality services to clients across various industries, ensuring they meet their AML / CFT obligations and requirements.

Key Responsibilities :

Project Management & Execution : Lead and contribute to complex AML / CFT compliance projects for an international client base, including private banks, insurance companies, management firms, and transfer agents.

Ensure timely and effective delivery of client solutions.

Supervision & Mentorship : Oversee the work of Junior Consultants, providing constructive feedback and ensuring the accuracy and quality of their outputs.

Facilitate their professional growth through ongoing support and training.

Framework Development : Review, design, and implement comprehensive AML frameworks, policies, procedures, processes, and systems tailored to client needs.

Ensure these frameworks are robust, compliant, and aligned with best practices.

Risk Assessment : Conduct thorough AML / CFT risk assessments, develop risk-based approaches, and implement strategies to mitigate identified risks.

Work closely with stakeholders to ensure a clear understanding of risk profiles.

Training & Methodology Development : Create and deliver training materials, and actively contribute to the development of innovative approaches and methodologies for client engagements.

Ensure that teams are equipped with the latest knowledge and tools.

Regulatory Awareness & Thought Leadership : Stay informed about the latest AML / CFT regulations, industry changes, and emerging trends.

Share your expertise with the team, fostering a culture of continuous learning and improvement.

PROFIL

Your Profile :

• Educational Background : You ideally hold a Master's degree in Business, Economics, Finance, Law, or a related field.
• Professional Experience : You have a minimum of 3 years of experience in AML / CFT, Financial Crime, or Compliance, preferably within a consulting environment.
• Certifications : You possess a CAMS certification or other relevant industry qualifications.
• Language Skills : You are fluent in both written and spoken French and English. Proficiency in German is a strong advantage.
• Technical Proficiency : You are proficient in Microsoft Word, Excel, and PowerPoint, with a solid working knowledge of KYC / AML software tools.
• Attention to Detail : You are rigorous and capable of delivering high-quality work consistently, even under tight deadlines.
• Analytical Mindset : You enjoy reading and analyzing regulations, with a strong desire to continuously learn and stay updated.
• Work Ethic : You are committed to thriving in a fast-growing environment and are dedicated to your work.
• Interpersonal Skills : You are recognized as a proactive individual with strong presentation, communication, and writing skills.
Vor 2 Tagen