FTI Consulting is seeking a Director with deep expertise in Anti-Money Laundering (AML), Countering Terrorist Financing, and Regulatory Risk Management for their Forensic and Litigation Consulting team in Frankfurt am Main, Germany. The ideal candidate will have extensive experience in financial crime consultancy and strong communication skills to translate complex regulatory matters.
This role involves leading high-impact regulatory risk management projects, developing strategic approaches to financial crime prevention, and providing expert guidance to clients on complex compliance challenges across various financial sectors.
The candidate must possess a proven track record in financial crime consulting, with deep technical knowledge of AML regulations, regulatory frameworks, and compliance strategies. Strong analytical skills, the ability to conduct complex investigations, and expertise in developing robust compliance programs are essential.
FTI Consulting offers a competitive compensation package including comprehensive benefits such as private medical insurance, dental insurance, life insurance, pension contributions, flexible working arrangements, and opportunities for professional development in a global consulting environment.
