(Senior) Manager - Financial Crime, Compliance & Governance Technology (w/m/d)
Core
Advise financial sector clients on preventing financial crime and ensuring regulatory compliance while steering the conception and optimization of modern Anti-Financial-Crime solutions.
Role type
Senior Manager, Financial Crime & Compliance Consulting
Builds
KYC, screening, transaction monitoring, risk analysis, and control processes
Domain
Financial services, Financial Crime, Compliance, AI & Data Analytics
Deliverable
production ML models
Required skills
Financial crime prevention, Fraud prevention, Regulatory compliance, AI technology, Data analytics, Project management, Team leadership, Client advisory
Preferred skills
Experience in banking, insurance, FinTech, or crypto environments
Technologies
AI-based solutions, Digital Financial-Crime solutions
Responsibilities
Advise clients on financial crime prevention measures, Steer the development of Anti-Financial-Crime solutions, Develop modern technologies and AI-based solutions, Lead and develop project team members
Seniority
Senior, hands-on IC with leadership responsibilities