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Financial Crime Prevention Specialist
2 months ago
PA Consulting is seeking a highly skilled Financial Crime Prevention Specialist to join our Risk & Regulation team. As a key member of our team, you will work closely with clients to design and implement effective financial crime prevention strategies, leveraging your expertise in risk management, compliance, and regulation.
About the RoleThis is an exciting opportunity to work with a leading consultancy, driving innovation and transformation in the financial services industry. You will be responsible for:
- Designing and implementing financial crime risk management frameworks, including customer due diligence, monitoring, and screening
- Developing and implementing technologies for customer onboarding, payment screening, and transaction monitoring
- Liaising with senior client stakeholders to draft policies and procedures for preventing, detecting, and investigating financial crime
- Collaborating with cross-functional teams to identify and mitigate financial crime risks
We are looking for a highly motivated and experienced professional with a strong background in financial crime prevention, risk management, and compliance. You will have:
- 2-3 years of experience in a similar consultancy or project work
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Fluency in business-level Swedish and English
At PA Consulting, we offer a competitive salary, pension, and bonus scheme, as well as opportunities for career growth and development. We are committed to creating a diverse and inclusive work environment, where our people can thrive and reach their full potential.
We welcome applications from underrepresented groups and are committed to creating a workplace that is free from bias and discrimination. If you require any adjustments or accommodations during the recruitment process, please let us know.
Please submit your CV and a short cover letter motivating your interest for the role, PA, and management consulting. Selection and interviews are ongoing, and we look forward to hearing from you.
