A specialist consultancy in financial services are looking for a Compliance Expert to grow their compliance function. This opportunity offers the chance to join a Management Consultancy that prides itself on its excellence with clients. A large selling point for the company is their attention to its consultants and their commitment to recognise their input.

The position would be largely based in Frankfurt but a willingness to travel is required.

Key responsibilities of a Compliance Expert:
- Support clients with Anti-Financial Crime projects, whether this is regarding sanction, embargos, KYC etc.;
- Analyse regulatory requirements and tailor client processes accordingly;
- Provide technical solutions

Ideal Candidates will have:
- Strong university degree in Economics, Law or equivalent experience
- Several years of experience in Anti-Money Laundering (CAMS/ICA certification preferred)
- Ideally consultancy experience or client based projects
- Knowledge of software such as SAS, Hawk: AI, etc
- Fluency in German
- The salary is very competitive and will be dependent on experience.

If you would be interested in the role please reach out to Matthew Carton at Selby Jennings.