(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)
Core
Senior consultant advising financial institutions on digitalizing compliance functions, developing risk strategies, and implementing regulatory requirements using data science and AI.
Role type
Senior IC business analyst (financial crime compliance)
Builds
Compliance monitoring systems, transaction monitoring, trade surveillance, and ML prototypes for financial crime prevention
Domain
Financial services / Financial crime compliance
Deliverable
production ML models
Required skills
Data modeling, process modeling, Python, SQL, R, Tableau, PowerBI, Azure, AWS, regulatory compliance knowledge
Preferred skills
Machine learning, data science, AI model development
Technologies
Python, SQL, R, Tableau, PowerBI, Azure, AWS
Responsibilities
Consult banks and asset managers on digitalizing compliance functions; Evaluate automation/AI use cases for anti-money laundering and sanctions screening; Optimize compliance processes and IT applications; Prepare data for ML models; Develop ML/DS prototypes for client handover
Seniority
Senior, hands-on IC
