3-6 years experience in financial crime prevention
Experience in banking or fintech sector
Strong analytical and communication skills
Advisense is seeking a Financial Crime Prevention Consultant to join their legal and compliance team in Helsinki, focusing on risk management and regulatory compliance in the financial sector. The ideal candidate will have 3-6 years of experience in financial crime prevention, risk management, or compliance, and will contribute to various projects aimed at enhancing industry practices
Job Summary
The role involves executing diverse projects ranging from risk assessments to implementing strategies and controls for financial crime prevention.
Candidates will work primarily with financial sector clients in Finland and the Nordic region, providing advice on money laundering, sanctions, fraud, and corruption.
Advisense offers a flexible hybrid working model, a collaborative team environment, and opportunities for professional development within an inclusive culture.
Matching Summary
Match Score: 85
Advisense is seeking a Financial Crime Prevention Consultant to join their legal and compliance team in Helsinki, focusing on risk management and regulatory compliance in the financial sector. The ideal candidate will have 3-6 years of experience in financial crime prevention, risk management, or compliance, and will contribute to various projects aimed at enhancing industry practices.
Skills & Requirements
Must-have
3-6 years experience in financial crime prevention
Experience in banking or fintech sector
Strong analytical and communication skills
Nice-to-have
Project work experience preferred
Relevant university degree
Swedish language skills considered an advantage
Key Requirements
3-6 years practical experience in AML/compliance/risk management