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Job

Connecting

Financial Crime Risk Maturation Specialist

  • Location

    Stockholm, Sweden

  • Sector:

    IT Security

  • Job type:

    Contract

  • Salary::

    €60 - €67 per hour + this role is paid in SEK

  • Contact:

    Sheridan Williams

  • Contact email:

    sheridan.williams@claremontconsulting.com

  • High Salary:

    67

  • Low Salary:

    60

  • Reference:

    BBBH14923_1532102745

  • Job Published:

    5 months ago

  • Duration:

    3-6 months

  • Expiry Date:

    2018-08-19

  • Startdate:

    ASAP

My client a leading consultancy is seeking a Financial Crime Risk Maturation Specialist to join their team
.
As the Financial Crime Risk Maturation Specialist you will work within my clients Global Financial Crime programme where you will work pronominally in Transaction Monitoring automated control environment.
You will also be responsible for Analysing businesses financial crime risks and monitoring risks for the development of business requirement documentation for TM controls.


Key skills and experience

*Detailed experience within Risk Maturation
*Financial crime experience Specialist financial crime experience
*Experience with transaction monitoring.
*Exposure to AML/CTF and associated predicate offences
*Risk Management
*Stakeholder engagement with risk experts from the business areas