Senior Consultant in Financial Crime Solutions

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The opportunity

• You will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Western, Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills.
• Our rapidly growing team is made up of practical problem solvers, with a passion for data, and immeasurable appetite to learn something new every day.

Your key responsibilities

• Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector.
• Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
• Carry out reactive and proactive data analysis on large datasets using a range of technologies (SQL, R, Python).
• Apply analytic techniques and develop algorithms to support detection, response, prevention and investigation in various financial crime areas.
• Assist Banks & FIs in assessing, validating, calibrating and optimizing Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
• Utilize your great communication skills to present the results to internal and external stakeholders.
• Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.

• Successful experience in the Banking sector in the FinCrime area is mandatory (AML, TPF, Sanctions, Fraud).
• Excellent Excel, and proficient SQL or Python or R skills are mandatory.
• Hands on experience with any of the following: Transaction Monitoring, Customer Risk Rating, Sanctions Screening, Enterprise-Wide Risk Assessments.
• Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
• Excellent English skills.

Nice to have

• Power BI skills will be considered as an advantage.
• German or Russian language skills will be considered an advantage as we work with international clients.
• Additional experience in Big4 will be considered an advantage.

• Continuous learning & fast growth: You’ll have access to a wide range of internal and external learning experiences, certifications, and real projects designed to accelerate your development and support your career ambitions.
• Flexibility & wellbeing: We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - hybrid and remote work possibilities, wellbeing programs, team building events, volunteering activities and many more.
• Comprehensive benefits: include additional health, life, and travel insurance; paid time off for studies, personal development, volunteering, and major life milestones; a mobile services allowance; employee referral bonuses; and access to various discounts and subscriptions.
• International experience: Work in a truly international environment — from cross-border projects and global initiatives to collaboration with inspiring colleagues across the Baltics and beyond.
• Transformative leadership: You’ll be supported by leaders who invest in your potential — providing feedback, guidance, and opportunities to grow into the best version of yourself.
• Diverse and inclusive culture: Be yourself and bring your ideas to the table — your individuality drives our collective strength.