#12523 | 2018-11-13 Copenhagen, Denmark

Financial Crime Expert with AML and Risk experience

For a financial client we are looking for a Financial Crime Expert with AML and Risk experience. You will function as a Lead Business Driver and will be responsible for securing realization of business objectives, covering meeting short-term commitments as well as mitigating the high AML/CTF risks associated with the Group’s Correspondent Banking service offering.

Overall you will be asked to drive tasks involving decision making on issues new to the relevant field. The tasks may originate from the implementation of the overall strategy and planning or can derive from a first-time decision to be made for a new concrete problem.

As a Financial Crime Expert, we are looking for someone with around:
  • Many years of experience in professional services across multiple aspects of risk (process, technology and regulation) and considerable experience in financial crime detection and prevention
  • AML/CFT and Sanctions experience; covering Sanctions and AML/CFT risk assessments, optimizing and enhancing transaction monitoring and sanctions screening systems and supporting large-scale financial crime transformation programmes.
  • The last few years focused on financial crime risks.
  • Excellent influencing skills and highly experienced and confident presenter and facilitator.

Start: 26th of November 2018
Duration: 29th of March 2019
Work location: Copenhagen, Denmark
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Job is closed

Sorry, we are no longer seeking consultants for this project.

Please click "Freelance jobs" to see the list of current projects.

If you are a client looking for this type of profile, use the "Review a consultant CV" form on our other website.

ProData Consult stores data in your browser/device using cookies for the purpose of statistics and optimization of our websites and optionally for targeted advertising. By accepting, you give us your consent to this use of cookies. Read our Privacy Policy for more information. You can always withdraw your consent here: Privacy policy & cookies

The website requires the use of "Necessary cookies". Our necessary cookies are only used for the purpose of delivering a functioning website and webservice.

Selected third party services may store cookies to place relevant adverts to be delivered to you on third party websites.