Anti-Financial Crime Experts

Company Description
Known for having been awarded the “Great Place to Work” certification annually since 2010 for its outstanding workplace culture, Transcendent Group provides governance, risk, and compliance services for organizations in today's most important industries. Working at Transcendent Group gives you an opportunity to focus on what you are passionate about, invest in developing your personal brand and be part of an nonhierarchical, inclusive, and diverse workplace. We encourage individual work creativity instead of fixed roles.

We are a team of disruptors, trailblazers, innovators and risk-takers who are committed to create real value for our clients and do meaningful work that moves the industry forward.

Transcendent Group has a flat organizational structure. We create an unrivaled value-driven environment for exceptional people and empower them with personal responsibility to deliver high quality services to our clients.

 

Job Description
Transcendent Group Germany is looking for consultants with different levels of expertise (i.e., 3-9  years of consulting or industry experience within AFC in Financial Services) to join our Anti-Financial Crime team. In this very interesting and diverse role you will be involved in:

  • The design, review, enhancement, and implementation of various AFC (e.g., AML, Sanctions, ABC) Compliance Programs.
  • Engagements may include performing money laundering and sanctions risk assessments, drafting and enhancing policies and procedures, developing, calibrating and validating risk models, performing transaction monitoring "look backs" and KYC remediations, implementing onboarding, monitoring, and screening tools.

Qualifications

  • 3-9 years of experience in private or public sector AFC-focused activities (e.g., AML, KYC, Transaction Monitoring, Sanctions, Anti-Bribery and Corruption, Anti-Fraud). Hiring at multiple levels based on experience.
  • Consulting experience is a plus.
  • Project management and subject matter certifications (e.g., PMP, CAMS, CGSS) are a plus.
  • Subject matter expertise in domestic and international AFC regulations as they apply to financial institutions including requirements such as GWG, KWG, OFAC, FCPA, UKBA.
  • Ability to review, write and edit policy and procedure manuals.
  • A deep understanding of onboarding, KYC and transaction monitoring/screening processes in financial institutions.
  • Flexible with up to 100% travel requirements of client service projects.
  • Experience working in a fast-paced environment.
  • You’ll need to be highly motivated, a self-starter and a strong communicator with the ability to discuss AFC content in business language to all areas of the business.
  • Ability to execute against tight deadlines, work with minimum supervision, exercise independent judgment and prioritize work.
  • You’ll also need to be a team player who is not only looking to enhance their own career, but recognizes the value in developing others and strengthening the team.
  • Fluent in English and at least working proficiency in German is a must.

Build a successful future

At Transcendent Group, we focus on supporting people at every level of their career to identify and use their strengths to do their best work every day. We support everyone to develop subject matter expertise and build a strong personal brand that becomes well known in the industry.

Through various programs, we provide you with learning through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certifications. We will nurture your talent in an inclusive culture that values diversity.

Transcendent Group’s Culture

Transcendent Group’s culture is founded on passion. Passion for challenge, for helping clients and for solving problems. Passion for great colleagues, fun and laughter. A passion for the entrepreneurial spirit, and going the extra mile, for building best personal relationships. A passion for making the complicated simple and for adding real value.

We truly believe that a warm heart is the core of a great culture and the authenticity of our values (Trust, Professionalism, Contribution, Personal) is more important than their originality.

About us

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