Senior Consultant Financial Crime 80-100% job opportunity at Eraneos.

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Eraneos Senior Consultant Financial Crime 80-100%
Experience: 3-years
Pattern: full-time
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Financial Consultant

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degreeBachelor's (B.A.)
loacation Zurich, Switzerland
loacation Zurich....Switzerland

You will support our clients in the financial sector in the introduction of innovative technologies to combat money laundering and in complying with regulatory requirements. __ You develop and implement customized solutions to make onboarding processes and compliance reviews more efficient. __ You analyze customer #files, #internal control #mechanisms and regulatory processes to identify weaknesses and minimize risks. __ You work in a team on control mechanisms, test them, and lead projects to optimize processes and systems. __ You share your expertise with clients and team members and actively contribute to the further development of best practices in combating financial crime.

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