Compliance Management Consultant /AML Consultant with German

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About BearingPoint

BearingPoint is an independent management and technology consultancy with European roots and a global reach. We operate in three business units: Consulting, Products, and Capital. Consulting covers the advisory business with a clear focus on selected business areas. Products provide IP-driven digital assets and managed services for business-critical processes. Capital delivers M&A and transaction services.

BearingPoint’s clients include many of the world’s leading companies and organizations. The firm has a global consulting network with more than 10,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.

We are present in Romania since 2007, with more than 900 employees in our offices in Bucharest, Sibiu, Timișoara, Iași, Cluj-Napoca, and Brașov.

We are guided by our purpose – Together, we are more than business.

It revolves around three key areas of focus – More innovation, more for our planet, and more for our people. Our people's promises – Purpose in Practice, Deeper Connections, New Flexibility, Personal and Professional Growth, and Holistic Wellbeing and Rewards, bring together our values, aspirations, and responsibilities towards our people. It helps our people achieve and accomplish more than you can imagine possible.

We can’t do this alone. We can do this together. Join us.

Cerinte

Bachelor's or master’s degree in Economics/IT/Finance;
German and English advanced (C1 level); is mandatory; other languages are a big plus;
Previous experience with banking institutions required, with a focus on KYC, AML, and/or financial crime prevention roles;
Interest/Experience in the field of Compliance and/or Non-Financial Risk Management (Governance, Organization, Processes, Applications and Operations);
Experience in consulting is valued, or the candidate should have an interest in transitioning to a consulting career;
The position requires availability to travel outside of Romania.

Responsabilitati

You will support our customers in project management focusing on Compliance: anti-money laundering and terrorist financing, know-your-customer/know-your-enterprise, non-financial risk management, capital market compliance, conflict of interest management, and Data Privacy.
The primary focus is to support and help in the core compliance areas of KYC, AML transaction monitoring, and PEP and sanction screening.
Compliance with Regulations: Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence requirements.
Conducting Customer Due Diligence: Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements.
Risk Assessment: Assessing and scoring the risk associated with each entity and analyzing related documentation.
Transaction Monitoring: Monitoring customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities.

Alte informatii

What the company offers
Attractive compensation package;
Fixed salary compensation along with Yearly Evaluation and performance-related bonus scheme;
Meal Tickets, Easter, and Christmas Gift Vouchers;
Seniority Bonus and Referral Bonus.
Health and Well-being:
WorldClass Gym Discounts and 7Card Partnership;
Private Medical Subscription for employees and family (children, spouse/ life partner);
Life and Accident Insurance.
Personal and professional development:
German/ French Language Courses at any level;
Complete training & certification curricula available (tailored courses);
E-Learning System available for all employees;
Firm-wide and Regional level training.