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Financial Crime Risk Consultant


Location:
Stockholm
Language(s):
Only English Required
Job Ref:
VAC-47687SI
Company:
Harnham
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Job Description

FINANCIAL CRIME RISK CONSULTANT


STOCKHOLM


CONSULTANCY

An international consultancy is looking to strengthen their financial crime and fraud division with one more consultant to join their journey. If you have experience with KYC, AML or Fraud, and want to progress and specialise even more in your area - then this is the opportunity for you.

THE COMPANY:


You will join a global consultancy known for delivering top results and service to their clients. They focus on developing their employees and invest in their professional progression and happiness. You'll be joining their Financial Crime and Fraud division in Stockholm.

THE ROLE:


You will use your full potential and knowledge to provide high-quality advisory service to clients in the financial industry in the Nordics. Through your experience, you will create solutions regarding implementing financial crime risk processes. This role offers you the opportunity to enhance your expertise and to work on exciting projects from day one.


Responsibilities include (not limited to):

  • Deliver client consulting from end to end
  • Develop financial crime risk management frameworks
  • Lead multiple workstreams and managing internal and external stakeholders

YOUR SKILLS:


To be a successful applicant you have:

  • Education on a degree level
  • Excellent communication skills
  • Experience working with Financial crime, Transaction monitoring, KYC, AML or fraud prevention
  • Experience with sales of professional services is a plus
  • Broad understanding of financial crime domain in general
  • Good presentation skills
  • Good analytical skills in SQL, Excel or SAS

BENEFITS:


In addition to a competitive salary, you will get:

  • Pension scheme
  • Competitive bonus
  • Flexible working hours
  • Career progression

HOW TO APPLY:

Apply to this position to Stian Iversen by clicking the "apply now" button on this page

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Salary Indication
650000kr - 750000kr per annum + BENEFITS
Requirements
Fraud, SQL, KYC, AML, Financial Crime, Crime, SAS, Excel, Risk, Consultant, risk management


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