(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d)

About the Position

Join Deloitte as a (Senior) Manager in Anti-Money Laundering, shaping regulatory compliance strategies across various industries.

Du willst im Bereich Strategy, Risk & Transactions – Advisory – Regulatory & Compliance innovative Lösungen entwickeln? Dann gestalte die Zukunft der Regulierung mit uns! Unser Team entwickelt mit Kunden aller Branchen – ob Finance, Public, Energy, Life Sciences oder Automotive – Lösungen für komplexe regulatorische Herausforderungen und sucht Talente, die mit uns die Zielerreichung unserer Kunden gestalten wollen. Sichere unseren gemeinsamen Erfolg und mach mit uns den Unterschied: als (Senior) Manager Geldwäscheprävention (m/w/d).

Standorte: Berlin, Düsseldorf, Köln, Leipzig, Frankfurt (Main).

Your Impact

Als (Senior) Manager Geldwäscheprävention (m/w/d) leitest du spannende Projekte und arbeitest in einem Team, das mit Leidenschaft berät. Werde Teil davon und leiste deinen Beitrag zu unserem Purpose „Making a global impact that matters – through smart solutions to navigate regulatory complexity”.

• Holistic Consulting: Du berätst Organisationen aller Größen und Branchen bei der strategischen, fachlichen, prozessualen und technischen Umsetzung von Vorgaben.
• Management: Du leitest Projekte eigenverantwortlich, agierst als zentraler Ansprechpartner für unsere Kunden und übernimmst Führungsverantwortung.
• Acquisition: Du begleitest die Erstellung von Angeboten und steuerst eigenständig den Angebotsprozess, zudem hast du eine aktive Rolle im Aufbau und der Pflege von Kundenbeziehungen.
• Thought Leadership: Du bist mitverantwortlich für die Entwicklung unserer Produkte und Services und berätst unsere Kunden bei der Identifizierung von Compliance-Risiken.
• Eminence: Du bist in die (internationale) Facharbeit des Deloitte-Netzwerks eingebunden und wirkst aktiv an Veröffentlichungen sowie internen und externen Seminaren mit.

Requirements

• Successful degree in Economics, Law, or a comparable field
• Several years of professional experience in consulting or auditing, as well as relevant experience in the financial industry, auditing experience is advantageous
• Extensive knowledge of (inter-)national requirements in anti-money laundering and the prevention of terrorist financing, as well as experience in developing AML risk models and in the conception and execution of AML risk analyses
• Interest in leading and developing employees, ideally relevant project management experience and openness to new tasks and challenges
• Flexibility, confident demeanor, high communication and teamwork skills, and good MS Office skills, especially PowerPoint, Word, and Excel
• Willingness to travel and excellent command of German and English in speech and writing

We Offer

• Best-in-class training at the Deloitte University as well as individual qualification offers and training
• Comprehensive development opportunities through structured career planning, inclusive leadership, assignment programs, project-based job rotation, and promotion of social engagement and corporate volunteering
• Work-life balance thanks to mobile working and part-time options, sabbaticals, and family services, e.g., support for caregivers, parental leave advice, and much more
• Focus on health & fitness through regular health days, cooperation with fitness providers, and support for sports and team events
• Attractive employer benefits including bike and car leasing, company smartphone for private use, and flexible working models such as trust-based working time and EU remote working
• Diverse opportunities and active promotion of an inclusive corporate culture - among other things, through our Diversity & Inclusion employee networks

About the Company

Deloitte offers leading audit and consulting services in the areas of Audit & Assurance, Tax & Legal, Consulting, and Advisory for nearly 90% of the Fortune Global 500® companies and thousands of private companies. We provide innovative approaches, solve complex challenges, and enable sustainable growth. At the same time, we offer excellent career opportunities for our approximately 470,000 employees worldwide. Whether business administration or STEM - diversity promotes innovation through different perspectives and characters. The times to join Deloitte have never been more exciting.

Make a difference with us!

Apply Now

Unser Recruiting-Team freut sich auf deine Bewerbungsunterlagen (CV sowie Abitur-, Hochschul- und Arbeitszeugnisse) über unser Online-Formular. Ein Anschreiben und ein Bewerbungsfoto sind bei uns nicht erforderlich.

Equal opportunities for all: We welcome applications from people who are as diverse as we are - regardless of age, disability, ethnic origin and nationality, gender, religion, sexual orientation, or social origin. Still have questions? All information about our application process can be found in our application FAQs.

Application deadline: As long as the job is displayed, you can apply quickly and conveniently online. Jobs are often filled multiple times at different locations, and you can start flexibly every month - unless stated otherwise in the job description, there is no application deadline.

Contact Us

• [email protected]
• +49 211 87724111

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