#13248 | 2019-02-28 Copenhagen Area, Denmark

Financial Crime Consultant

For a client in the financial sector we are looking for a Business Analyst with expertise in Financial Crime Intelligence.

You will work as a Business Analyst to support key business deliverables within the FCIA business unit (Financial Crime Intelligence and Analytics).

Primary tasks will be:
  • To build solutions and development functions within this organisational unit
  • Manage requirements for all the solutions
  • Business Validation / UAT testing for the data programme, financial crime tools and services build

We imagine that you have:
  • Solid experience in financial crime and tools/methods to prevent financial crime
  • A minimum of 5 years of experience in Banking / Finance
  • The ability to communicate to different stakeholders at different levels


Start: 12th of March 2019
Duration: 31st of December 2019
Work location: Copenhagen Area, Denmark
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Job is closed

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