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IMTF

Modular AML/CTF compliance software platform

Business Consultant - Compliance & RegTech

Implementation & Technical Account ManagementConfirmed live in the last 24 hours
Full-timeBensheim, Germany€65k - €75k /yr

About the Job

Requirements

  • A degree in business, economics, finance, law, business informatics, or a related field is required.
  • Ideally have 5+ years of professional experience in compliance, consulting, banking, or RegTech; strong candidates with less experience may also be considered.
  • Have a solid understanding of regulatory topics and an interest in automating compliance processes.
  • Communicate clearly with business and technical audiences.
  • Be fluent in German and English.
  • Be willing to travel occasionally, approximately 30%, mainly in Europe.

Responsibilities

  • Serve as a trusted advisor to financial institutions, guiding them through end-to-end implementation of compliance solutions.
  • Lead client-facing workshops to capture complex regulatory and operational requirements and translate them into clear, actionable specifications.
  • Design and configure business rules, workflows, reports, and data logic within the SironOne platform to meet project-specific needs.
  • Deliver tailored end-user training sessions and empower client teams to manage the solution independently.
  • Collaborate with internal stakeholders, especially Product Management and Pre-Sales, to align delivery with product strategy and share insights from the field.

Desired Qualifications

  • French language skills.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.

About the Company

IMTF

Modular AML/CTF compliance software platform

IMTF develops RegTech solutions for Anti-Financial Crime, Anti-Money Laundering, and Counter-Terrorism Financing. Its flagship platform, Siron®One, is a scalable, modular software suite that covers the full customer lifecycle—from Digital Onboarding and KYC to AML transaction monitoring and fraud detection. The platform enables data-driven, real-time, AI-powered decision-making to help financial institutions stay compliant while digitalizing processes and improving customer experience and efficiency. IMTF differentiates itself through a long-standing track record (35+ years) and a global reach backed by Swiss excellence and a deep team of 300 specialists serving 1,000+ customers across EMEA, Asia-Pacific and North America. Its goal is to reduce regulatory risk for financial institutions and support safer, more efficient operations by providing comprehensive, modular RegTech tooling.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Givisiez, Switzerland
Founded
1987

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