Compliance Management Consultant /AML Consultant with German

BearingPoint Romania has been present in the management and technology consultancy services since 2007. We have a team of more than 900 employees in Bucharest, Brasov, Cluj-Napoca, Iasi, Sibiu, and Timisoara. We were ranked the #1 Employer in the Consulting industry and one of the best 15 Romanian employers to work for in 2024 by undelucram.ro.
We look for passionate and talented people interested in a rewarding career in business or technology – graduates from technical or business universities, young professionals who want to boost their career start, and senior professionals with deep industry experience or technical knowledge.
BearingPoint Products is all about innovative IP-driven software and digital solutions developed to solve unique business challenges for our international clients. Created by experts – who love technology and who master their craft. Every product team contributes to the success of our Products unit from end to end. We cover all areas of software development, from product management, UI/UX, engineering, testing, and maintenance.
Innovation is the key to us, that is why we work with technologies such as Angular, Node.js, C#, SAP UI5, SAP BTP, and Azure.
Together we are more than business. Join us!

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.

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.

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.