#11669 | 2018-07-19 Stockholm, Sweden

Risk Maturation Specialist position to enhance RTC

We are currently looking for experts in financial crime prevention for our client's development team.

What you’ll be doing:
  • Assessing the risk of financial crimes
  • Analysing businesses financial crime risks and maturing risks for the development of business requirement documentation for transaction monitoring controls
  • Working with scenario engineers to deliver automated transaction monitoring scenarios
  • Acting as a financial crime expert, with a focus on AML/CTF and associated predicate offences
  • Risk Management and Stakeholder engagement with risk experts from the business areas

Your profile and background:
  • professional level experience in financial crime prevention, AML/CTF in particular o CAMS or equivalent certification is desired
  • an excellent business orientation and understanding of the financial industry
  • professional in taking initiative and work proactively under own direction with a proven track record of creating results
  • experience from successfully leading change initiatives, including direct delivery responsibility in complex environments and to senior stakeholders
  • You are analytical and can define and document business requirements
  • You have proficient computer skills including MS Word, PowerPoint and Excel
  • You are fluent in oral and written English


Start: 01-09-2018
Duration: 21-12-2018
Work location: Stockholm, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Job is closed

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