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

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:
• Customer Due Diligence (CDD)
• KYC reviews
• Customer risk assessments
• 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