Anti-Money Laundering and Counter Terrorist Financing Regulated Business Lead in Hamburg bei Accenture

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.

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!