Senior Consultants, Financial Crime Risk
Deloitte Oy

Alkuperäinen julkaisupäivä 1.10.2019
We are now searching for

Senior Consultants, Financial Crime Risk

to join our fast growing Risk Advisory services team in Helsinki, Ruoholahti.

Work you’ll do

Our Financial Risk team provides high-quality risk advisory services for our clients in the Financial Services Industry. With our extensive consultancy we help our clients to create solutions regarding planning and implementing financial crime risk processes and solutions.

As a Senior Consultant, you will focus on consulting within anti-financial crime domain, and get the opportunity to use your expertise in helping our clients to assess, design and implement operating models and solutions to counter financial crime. You will play a key role in our projects as an anti-money laundering specialist, focusing initially on in-depth anti-money laundering investigations and analysis within Financial Services Industries. You will have the opportunity to grow your expertise broadly as a financial risk subject matter expert, as you will also participate in various other Financial Risk projects and your working days will be filled with a variety of risk assessment, reporting and deploying the relevant solutions.

We are not expecting you to achieve your goals alone. You will get help from your team of Deloitte professionals both locally and globally.

To succeed in this role

You are looking to develop your skills and be at the forefront of financial crime prevention. You are familiar with evaluating different financial crime threats in Financial Services Industries, and you are specialized in developing operations in anti-money laundering, sanctions, KYC, CTF or anti-bribery & corruption, and fraud prevention. You are a team-oriented professional, who is committed to delivering value added solutions - you thrive on identifying and solving clients’ challenges with an attention to detail. You want to work as a part of an international team in a dynamic consulting industry.

Additionally, we picture you having:
  • At least 2-3 years of experience from transaction monitoring or AML compliance
  • Knowledge of general principles of money laundering/terrorist financing prevention and related regulation
  • Relevant higher education
  • Excellent analytical skills and attention to details
  • Fluency in English and in Finnish

Certified AML competencies (ICA, ACAMS) and experience in training employees are considered an asset.

How you’ll grow

At Deloitte we focus on helping people at every level of their careers to identify and use their strengths. We will offer you guidance in your career path and offer you attractive professional development opportunities both locally and globally. From on-the-job learning experiences to development programs at Deloitte University, and with the help from a coach in your business area, you’ll have a variety of opportunities to continue to grow throughout your career.

We are looking forward to your application!
Interested? Send your cover letter and CV via our website as soon as possible but by 20.10.2019 at the latest. For questions regarding the position, please contact Maria Englund on Tuesday 8.10.2019 at 14-15.00 or on Wednesday 16.10.2019 at 15.00-16.00, tel. +358 503473456.

What impact will you make?

You can discover more about us on our website www.deloitte.fi as well as take a peek at our everyday life via @DeloitteFinland on Facebook, Instagram, Twitter and LinkedIn.
 
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Lisätiedot

  • Ilmoitusnumero: 1304238
  • Tehtäväalue: Pankki/rahoitus/vakuutus
  • Työsuhde: Vakituinen työsuhde
  • Työn tyyppi: Kokopäiväinen
  • Hakuaika päättyy: 20.10.2019
  • Hakuosoite: www-osoite
  • Yhteyshenkilö: Maria Englund
  • Puhelin: +358503473456
  • Sijainti: Helsinki