Financial Crime Consultant - Page Personnel Italia

Milano, LOM

Descrizione posizione

The candidate will be part of an International Anti-Financial Crime team to support banking customers to evaluate, design and implement a new anti-financial crime operating model. At least 2 years of experience in consultancy firms are required.

Client Details

Primary international consulting company.

Description

Defining project strategy and planning, work with experienced colleagues, to ensure that deadlines and budget are met;
Developing new data driven methodologies using technological expertise in risk management and prevention (Crypto-currency, international money laundering schemes and terrorism financing);
Cooperating in the creation of a detailed and complete report starting from the sector and new trends analysis, work progress up to the final result.

Profile

Finance, Economics or Engineering degree
2-5 years' experience in a similar role in consulting projects for the transformation of new Anti-Financial Crime operating models
You are up-to-date on anti-money laundering and financial sanction regulatory frameworks
You have a passion for innovative trends (AI, machine learning, and analytics)
You are a flexible person who adapts to challenging situations and can work in a team
You have mastered MS Office, knowledge of R and Python will be considered a bonus
You speak and write English fluently