BIM Manager - AML Compliance Coordinator

I support technical companies, goods traders, and construction project owners in the legally compliant and transparent execution of their projects. As a BIM Manager and external Anti-Money Laundering (AML) Officer, I connect technical, commercial, and legal processes into a consistent, auditable system.

My scope of work includes:

• Integrating AML prevention and risk assessment into technical and commercial workflows
• Monitoring and tracking capital, payment, and supply chain flows
• Supporting compliance with AML, ESG, and Supply Chain Due Diligence requirements
• Developing digital proof structures within BIM or ERP systems (transparency of ownership, origin, and contracts)
• Managing interfaces between technical design, financial control, and legal assurance
• Training and supporting project teams, suppliers, and subcontractors

Target group:

Construction companies, engineering firms, plant manufacturers, technical service providers, goods traders, investors, and clients with increased compliance demands.

Your benefits:

• Full transparency of goods, money, and information flows
• Reduced liability and reputational risks
• Digital documentation of all legally relevant evidence
• Efficient integration into existing BIM, ERP, and project structures

Service format:

Online consulting, on-site project integration, external AML appointment, audits, and reporting in line with EU and national AML standards.

Practical. Transparent. Compliant.

Your partner for BIM-based Anti-Money Laundering compliance in technical and economic environments.

Always configure supply chains completely

Ideally 4 days per week, Monday to Thursday. This is not an all-inclusive service; travel expenses and work materials are not included and can be found under BIMpilot™ or BIMphases™.