#11669 | 2018-07-19 Stockholm, Sweden

Risk Maturation Specialist position to enhance RTC (M/W)

We are currently looking for experts in financial crime prevention for our client's development team.

What you’ll be doing:
  • Assessing the risk of financial crimes
  • Analysing businesses financial crime risks and maturing risks for the development of business requirement documentation for transaction monitoring controls
  • Working with scenario engineers to deliver automated transaction monitoring scenarios
  • Acting as a financial crime expert, with a focus on AML/CTF and associated predicate offences
  • Risk Management and Stakeholder engagement with risk experts from the business areas

Your profile and background:
  • professional level experience in financial crime prevention, AML/CTF in particular o CAMS or equivalent certification is desired
  • an excellent business orientation and understanding of the financial industry
  • professional in taking initiative and work proactively under own direction with a proven track record of creating results
  • experience from successfully leading change initiatives, including direct delivery responsibility in complex environments and to senior stakeholders
  • You are analytical and can define and document business requirements
  • You have proficient computer skills including MS Word, PowerPoint and Excel
  • You are fluent in oral and written English


Start: 01-09-2018
Duration: 21-12-2018
Work location: Stockholm, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Das Projekt ist nicht mehr vakant

Wir bedauern Ihnen mitteilen zu müssen, dass die Suche nach passenden IT-Beratern für dieses Projekt bereits abgeschlossen ist.

Bitte klicken Sie auf „Verfügbare Projekte“, um alle vakanten Projekte einsehen zu können.

Sie sind Kunde und auf der Suche nach einem ähnlichen Profil? Bitte nutzen Sie das Formular „Beraterprofil ansehen“ auf unserer Internetseite für Kunden.

ProData Consult uses own and third-party cookies for the purpose statistics, preferences and optimization of the website. Third parties may use cookies for targeted advertising. By accepting you give us your consent to the use of cookies. Read our Cookie Policy for more information. You can always withdraw your consent here: Impressum, Datenschutz & Cookies

The website requires the use of ‘Necessary cookies’. Our necessary cookies are only used for the purpose of deliver a proper functioning website and webservice.

Selected third parties may serve cookies on your computer or mobile device to allow relevant adverts to be delivered to you on third party websites.