Regulatory Compliance, AML & KYC Consultancy (m/w/d) - Larson Maddox

Larson Maddox – Mühlhausen/Thüringen

What you'll be doing

Advising banks and financial institutions on AML, KYC and regulatory compliance
Supporting clients across the cooperative banking, savings bank, regional and specialist banking sectors
Analysing and implementing AMLR and wider AML regulatory requirements
Reviewing and optimising KYC, CDD and AML processes
Conducting regulatory gap analyses and developing practical remediation measures
Working closely with Compliance, business functions, management and other key stakeholders
Supporting both traditional and agile regulatory projects
Over time, taking greater ownership of client relationships and follow-up projects

What we're looking for

Several years of experience within Compliance, AML or KYC, ideally within banking, financial services or consulting
Strong practical exposure to areas such as:

Good knowledge of the German and European AML regulatory environment, particularly AMLR, AMLD and GwG
Ability to translate regulatory requirements into practical business and implementation measures
Strong stakeholder management and communication skills
Business-fluent German
Willingness to travel to client sites within Germany, typically at least three days per week

Why consider it?

Work on varied regulatory projects rather than a purely operational KYC position
Exposure to a broad range of banking clients and senior stakeholders
Responsibility and autonomy from an early stage
Clear opportunities for long-term professional development
Flexible working hours and home-office opportunities
30 days' annual leave
Additional flexibility through a 9+3 working model