Consultant Financial Crime Technology FSI (m/w/d)
Core
Consultant supporting clients in the Financial Services Industry on the technological transformation of Financial Crime Prevention, including AML, KYC, CDD, Sanctions Compliance, and Export Control.
Role type
Consultant, Financial Crime Technology Advisory
Builds
Digital Anti-Financial-Crime solutions, data models, and control systems for clients
Domain
Financial Services / Financial Crime Technology
Required skills
Financial Crime domain knowledge, Data Analysis, Data Modeling, Process Analysis, System Architecture, Vendor Selection, Regulatory Compliance
Preferred skills
Experience with Screening/Monitoring/Case-Management solutions, Experience in Consulting/Audit/Finance
Technologies
Financial Crime Screening Tools, Transaction Monitoring Systems, KYC Platforms (via careerplan.io/jobs/15794-471588_50447-1-S-consultant-financial-crime-technology-fsi-mwd-at-deloitte-gmbh)
Responsibilities
Analyze technical and functional requirements and validate solution architectures for AFC solutions; Assess data quality and develop data models for KYC and Sanctions processes; Evaluate risk coverage of systems against regulatory requirements; Develop risk-based scenarios and rules for transaction monitoring and screening; Analyze Anti-Financial-Crime processes and support vendor selection; Collaborate with business units, Compliance, IT, and vendors on transformation projects.
