About this role
(Senior) Consultant* - Meldewesen / Regulatory Reporting at Capco. Location: Frankfurt am Main or Berlin or Munich or Vienna. Role: managing frameworks, identifying risks, analyzing trends Requirements: Experience in KYC/AML or financial crime risk management, regulatory knowledge of KYC/CDD/EDD, risk framework development, stakeholder communication, analytical skills, fluent German and English. Category: Finance and Accounting Seniority: Mid Level Tools: Udemy Business Commitment: Full Time Workplace: Hybrid Languages: German, English