Skip to main content Skip to footer

Anti-Money Laundering and Counter Terrorist Financing Regulated Business Lead (all genders)

multiple locations +Mehr sehen Job No. r00192815 Full-time

Jobbeschreibung

Embark on a journey where your mastery of key legal concerns sets the benchmark for global compliance across the board!  

Your mission

As Anti-Money Laundering & Counter-Terrorist Financing (AML/CTF) Business Lead, your role will be to direct our AML Centre of Excellence and Compliance Officers, ensuring effective operations worldwide. Your strategic acumen will be key in updating global AML/CTF standards, setting KPIs, and fostering a unified approach across borders. You share best practices, drive accountability in local programs, and expand our regulatory reach, leading a dynamic, proactive response to financing challenges globally.

At Accenture, you create an environment for you to flourish in – employing methods that align seamlessly with what you want to achieve in your career. You remain flexible as part of a team full of unique people who make a difference together.

Your daily work

  • Guide global compliance.
    Lead with authority and vision, ensuring our AML/CTF standards continuously exceed global regulatory expectations. Your strategic insights directly influence the effectiveness and integrity of our financial operations.

  • Lead remedial actions.
    You will act as the pivotal contact for urgent remediation, responding to monitoring outcomes or red flags, ensuring swift and effective resolution to maintain uncompromised compliance.

  • Educate and engage.
    Be prepared to provide essential training to business and AML Compliance Officers, while engaging with regulatory bodies and auditors to foster a proactive compliance culture and strong external relationships.

Qualifikationen

Who you are

  • You have a strong educational foundation with a Law degree and a minimum of of seven years’ experience in Financial Services or a related discipline, and are equipped with an in-depth understanding of AML frameworks and the financial regulatory landscape.

  • Your professional journey includes substantive engagement with regulatory bodies, showcasing your ability to navigate complex regulatory environments and facilitate compliance.

  • You express yourself clearly and confidently in both German and English.

  • You are capable of articulating complex AML concepts to a diverse, international audience.

What we offer

  • Work where you’re needed – at one of Accenture’s locations, remotely, or at a client site

  • Tailored working time model with flexible working hours

  • Extensive learning and development opportunities

  • Attractive career opportunities

  • A diverse and inclusive work culture

Life at Accenture

In this role, you’ll be part of Accenture Corporate Functions. We oversee all core operations, maintaining a well-connected network which includes finance and administration, human resources, and legal affairs. This proactive strategy ensures seamless operations, enabling our colleagues to dedicate their full attention to client projects and enabling optimal efficiency throughout the company.

The Accenture culture: Here, YOU are the catalyst for change

Your unique combination of skills, personality, and aspirations sets you apart. When distinct talents, strengths, and perspectives merge, the result is nothing short of extraordinary: ideas that propel the world forward. This is we champion diversity and personal development at Accenture. Create a working environment where you truly thrive; with responsibilities that resonate deeply; with a workload that is perfectly aligned with your capabilities; and methods that are tailored to your objectives. How you wish to connect, further your development, and personally evolve rests in your hands. This is your career. We are mere facilitators, helping you shape it exactly as you envision.

Contact us

Any questions? Please connect with our recruiting team at recruiting_germany@accenture.com

We look forward to meeting you!

Locations

Hamburg, Kronberg, Munich

Arbeiten bei Accenture

Arbeitsumfeld

Gib jeden Tag dein Bestes in einem Arbeitsumfeld, das dir hilft, bei allem, was du tust, innovativ zu sein.

Training und Entwicklung

Nimm dir die Zeit, dich in unseren regionalen Lernzentren, vernetzten Klassenzimmern und Online-Kursen regelmäßig weiterzubilden.

Benefits bei Accenture

Was du bei uns leistest, soll sich lohnen! Deshalb bieten wir dir vielfältige Benefits mit echtem Mehrwert.

Erfahre mehr über Accenture

Mehr über unsere Arbeit erfahren

Erfahre mehr darüber wie wir auf Veränderung setzen, um Mehrwert und gemeinsamen Erfolg zu schaffen – für Kunden, Mitarbeitende, Aktionäre, Partner und für die Gemeinschaft.

Lerne uns kennen

Vom Berufseinsteiger bis zur Führungsebene, über alle Geschäfts- und Industriesegmente hinweg, lerne unsere Mitarbeiter kennen, die Technologie nutzen, um jeden Tag etwas zu bewegen.

Bleibe in Kontakt

Werde Teil unseres Teams

Suche nach offenen Positionen, die deinen Fähigkeiten und Interessen entsprechen. Wir suchen leidenschaftliche, neugierige, kreative und lösungsorientierte Teamplayer.

So erreichst du uns

Du hast Fragen zu deinen Karrieremöglichkeiten?
Rufe bei uns an 00 800 – 450 450 45
oder schreibe uns eine E-Mail an: recruiting_germany@accenture.com.

 

Finde weitere Informationen

In Verbindung bleiben

Erhalte regelmäßig passende Stellenangebote, die aktuellsten News & Tipps und erfahre, welche spannenden Aufgaben und vielfältigen Karrieremöglichkeiten wir dir bieten können.