#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

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