Senior Consultant Financial Crime 80-100%
Eraneos Switzerland(4 months ago)
About this role
The role is within Eraneos’ consulting practice, supporting financial-sector clients in strengthening compliance and combating financial crime through advisory and technology-enabled solutions. The position contributes subject-matter expertise on regulatory topics and helps clients implement sustainable compliance transformations across organisations.
Required Skills
- Technology
- Anti-Money Laundering
- Regulatory Compliance
- Onboarding
- Compliance Reviews
- Process Analysis
- Internal Controls
- Risk Management
- Controls Testing
- Project Management
+6 more
Qualifications
- Degree in Economics
- Degree in Computer Science
- Degree in Law
- Degree in Finance
About Eraneos Switzerland
eraneos.comEraneos is an international strategy, transformation, and technology consulting group providing services from strategy to implementation
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