(Senior) Consultant* - Meldewesen / Regulatory Reporting

Develop and enhance KYC/AML risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. Identify, assess, and monitor KYC risks across onboarding and periodic reviews, and maintain risk methods, assessments, and control standards. Use KYC metrics and trends to surface emerging risks and control gaps, partnering closely with Compliance, Operations, Audit, and Technology to implement risk mitigation measures.