Related skills
ai kyc aml sanctions transaction monitoring📋 Description
- Deliver financial crime transformation initiatives for clients.
- Work across AML/KYC, Transaction Monitoring, Sanctions, and Fraud.
- Help clients meet regulatory demands while improving risk management.
- Support high-impact programs in a collaborative consulting environment.
- Collaborate with stakeholders to implement technology solutions.
- Shape the future of financial crime across global institutions.
🎯 Requirements
- Experience in financial crime, sanctions, fraud, or compliance.
- Understanding regulatory requirements, KYC/CDD, monitoring, and screening.
- Knowledge of financial crime tooling across three lines of defence.
- Strong analytical and problem-solving skills.
- Excellent communication and stakeholder relationships.
- Familiarity with AI in financial crime prevention.
🎁 Benefits
- Collaborative, flat, entrepreneurial consulting culture.
- Continuous learning, training, and industry certifications.
- Be part of a team shaping the future of digital financial services.
- Competitive, people-first benefits package.
- Flexible benefits: health, pension, and leave options.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Finance Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!