Senior Sanctions Consultant - Financial Crime Technology
Core
Senior Sanctions Consultant providing technical advisory to clients across Europe to assess, optimize, and implement sanctions screening systems and support remediation of regulatory findings.
Role type
Senior IC financial crime technology consultant
Builds
Cloud-based applications acting as accelerators for sanctions screening results
Domain
Financial services / Sanctions compliance / Financial crime prevention
Deliverable
client delivery
Required skills
Sanctions compliance, sanctions screening, financial crime prevention, due diligence, data analysis, compliance recommendations
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 framework 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
