Accompany KPMG with the future challenges of our customers and customers. You also enjoy the diversity of our questions - and together with us make the difference. Together with your team from Financial Services Finance & Risk & Compliance Services, we advise and review our clients and clients from the financial industry in dealing with regulatory and supervisory issues as well as transformations of processes in corporate governance.

With your expertise in the Regulatory & Compliance team, you want to advise and review our customers? Then you can introduce yourself here: As a (senior) consultant in the field of the prevention of money laundering, terrorist financing and criminal acts, you advise banks and other financial service providers in exciting projects in relation to money laundering prevention, such as the implementation of regulatory requirements, operational support for clients: inside or in the context of audits by specialists. You are interested in money laundering prevention/AML, anti-Financial Crime (AFC) and KYC topics and take responsibility for projects and assists Mandant: to develop the appropriate solution approach. In addition, you help our client to better align their processes, measures and systems to prevent money laundering, terrorist financing and criminal acts. You work in interdisciplinary teams at KPMG and at the clients. As a specialist or specialist in an audit team, you are reviewing the compliance of regulatory requirements by banks and financial service providers as part of the annual financial statements or special audits on behalf of BaFin and thereby assisting our clients in improving the process and control environment. In order to increase the efficiency of our client, you develop innovative solutions for the digitization and automation of processes in money laundering prevention in banks, insurance companies or FinTechs.

(Senior) Consultant Money Laundering Prevention / Compliance (w/m/d) You will be with us with a successfully completed study of the economics, the legal sciences, the (economic) informatics or with a comparable course of study – if necessary even in connection with a bank training or as a cross-release from other disciplines. You have first professional experience in the field of banking supervisory law and regulatory where you have ideally already met national and European regulatory requirements. You bring fun and interest in the field of activity as well as joy and curiosity to learn something new. Teamability is a matter of course for you and you like to contact other people. Ideally, you will be familiar with current technology trends and applications in the compliance environment, will be happy to work professionally and analytically and may even have first experiences with a standard software for money laundering prevention (e.g. SAS, Compliance Suite ACTICO or SAMARAGD targens). Language and English knowledge of German and English as well as a high readiness to travel complete your qualifications.

Welcome to the team - So that you can get started with us from the start, we will accompany you with structured onboarding measures throughout the orientation phase. In addition, your leadership specifically promotes your professional and personal integration into the team. Variety of career prospects - We attach great importance to the individual development of your professional and personal strengths: We reflect your own ambitions in structured development talks. Systematic and regular feedback talks help you achieve these goals. From the level manager and manager, you can also take on personnel and leadership responsibility. We support your leadership skills with individual coaching and specific leadership training. As part of the worldwide KPMG network, we offer you numerous career opportunities in Germany and abroad and thus valuable insights into the diversity of our activities. Compatibility of work and private life - We are convinced that it needs diversity and flexibility in order to promote innovation and ensure long-term success. Only in this way can we develop the best ideas and find truly innovative solutions. With flexible working hours, home-office option, time accounts and outtimes, we create spaces to arrange private and professional life together. In addition, we support you monthly with up to four hours of release for your social commitment. Continuing & continuing education - Through regular training, workshops and further training, you are constantly developing your skills. We also promote professional sexamina as well as professional master courses. With our rotation programs, we allow your cross-disciplinary use. These insights into the diverse areas of responsibility at KPMG extend your horizon and promote synergies in cooperation. *The presented services can vary slightly depending on the position and location. JOBV1_EN