Consultant Financial Crime Technology FSI (m/w/d)
Core
Consultant supporting clients in the Financial Services Industry with the technological transformation of Financial Crime Prevention, including AML, KYC, CDD, Sanctions Compliance, and Export Control.
Role type
Senior IC consultant (Financial Crime Technology)
Builds
Digital Anti-Financial-Crime solutions, data models, and regulatory control systems for banks, insurers, and financial service providers.
Domain
Financial Services / Financial Crime Technology
Deliverable
production ML models
Required skills
System architecture design, Data modeling, Risk assessment, Scenario development, Process analysis, Vendor selection
Preferred skills
Experience in AML, KYC, CDD, Sanctions Compliance, or Export Control, Data analysis, Case management solutions
Technologies
Financial Crime Screening, Monitoring, Case Management tools
Responsibilities
Analyze technical and functional requirements for digital AFC solutions, Evaluate data quality and develop data models for KYC and sanctions processes, Assess risk coverage of control systems, Develop risk-based scenarios and rules for transaction monitoring, Analyze AML processes and support vendor selection, Collaborate with compliance, IT, and data experts on transformation projects
