Senior Sanctions Consultant - Financial Crime Technology
Core
Provide technical advisory to clients across Europe to assess, optimize, and implement sanctions screening systems, preventing financial crime violations and supporting regulatory remediation.
Role type
Senior IC sanctions compliance consultant (financial crime technology)
Builds
Cloud-based applications acting as accelerators for sanctions screening results and client advisory deliverables
Domain
Financial services / Sanctions compliance / Financial crime prevention
Deliverable
client delivery
Required skills
Sanctions compliance, sanctions screening, financial crime prevention, due diligence, data analysis, critical thinking, logical reasoning
Preferred skills
Python, SQL, client-oriented consulting
Technologies
Python, SQL, Alteryx, Power BI
Responsibilities
Assess, review, and optimize clients' sanctions screening systems; Consult clients during remediation phases to resolve regulatory gaps; Analyze data related to system performance and convert findings into actionable compliance recommendations; Support multi-year system implementation projects.
Seniority
Senior, hands-on IC