Junior Consultant / Research Associate (m/f/d) – EU Anti-Money Laundering Package (AMLR, 6AMLD, AMLAR & TFR), Regulatory Compliance & RegTech About the Opportunity Turn your academic expertise into real-world impact and help shape the future of Anti-Money Laundering regulation and regulatory technology in Europe. The European Union is fundamentally transforming its regulatory framework for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The new EU AML package establishes a more harmonised regulatory framework, introduces directly applicable requirements for obliged entities and strengthens European AML/CFT supervision through the European Anti-Money Laundering Authority (AMLA). This regulatory transformation creates significant challenges and opportunities for financial institutions, supervisory … Anti-Money Laundering Junior Consultant weiterlesenRead More →