Senior Sanctions Consultant - Financial Crime Technology

About this job

Job Description & Summary About our team Our team serves as a regional centre of excellence that provides technical advisory to clients across Europe, with an expanding influence on a global level. We work closely with our clients to assess and optimise their financial crime monitoring systems, ultimately helping them in the prevention of Financial Crime. Specifically in the domain of Sanctions, we advise our clients in detecting and preventing Sanctions violations by assessing, optimizing, and implementing their Sanctions screening systems, as well as providing consulting support during the remediation of findings raised by financial regulators.…

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Finance salaries in Czechia

Based on 47 postings that disclose pay.

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Most-requested skills in Czechia

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• Excel39% of postings
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• Forecasting35% of postings
• Budgeting25% of postings
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• Treasury10% of postings
• Financial Modeling8% of postings

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