Financial Crime Consultants and Senior Consultants

Göteborg Plads, København 2150, DK


Company description

Bringing Ingenuity to Life

We’re an innovation and transformation consultancy that believes in the power of ingenuity to build a positive-human future in a technology-driven world. Our diverse teams of experts combine innovative thinking with breakthrough-technologies to progress further, faster.

With a global network of FTSE 100 and Fortune 500 clients, we’ll offer you unrivalled opportunities for growth and the freedom to excel. Combining strategies, technologies and innovation, we turn complexity to opportunity and deliver enduring results, enabling you to build a lasting career.

Isn’t it time you joined us?

Job description

Become part of the Team

Are you aspiring for more responsibility? Do you have leadership potential? Do you build and nurture positive relationships with your team and your clients?

As a consultant with PA, you will tackle challenging, stimulating and innovative work at all stages of your career. Our rapidly growing Financial Crime team has led some of the most exciting work that the consulting industry has seen for many years across both Financial Services and the public sector:

  • Fully digitising customer onboarding and KYC for some of the world’s biggest banks
  • Supporting the delivery of transaction monitoring engines driven by next-generation technologies
  • Building leading Financial Crime intelligence functions across the public and private sector
  • Helping global regulators to become more sophisticated and data-driven in their AML/CFT supervision and enforcement.

We are looking to recruit additional industry specialists and experienced management consultants in Financial Crime into our team. These roles will provide the opportunity to work at a senior level within our team and within client organisations, and to develop bids and proposals.

You will have the opportunity to use your background in consulting and/or industry to demonstrate your expertise across the Financial Crime spectrum, across both FS institutions and the public sector.

Our team is based in Copenhagen, and you will work predominately on client site. Travel outside of this locations may be required, but we are committed to working with any qualified candidate to understand what flexible working patterns can be adapted. Our Financial Services team is committed and passionate about inclusion and diversity. 


What we’re looking for

Financial Crime experience including any of the following:

  • Expertise in crafting and implementing new technologies across the customer onboarding, payments screening and transaction monitoring spheres.
  • Expertise in the prevention, detection and investigation of Money Laundering, Bribery & Corruption, Terrorist Financing, Fraud, Market Abuse, Tax Evasion and Sanctions, across either the public or private sector.

·       Experience in delivering complex change programmes across Financial Crime.

·       A background in Transaction Monitoring model creation, testing and validation.

·       Understanding of global regulatory expectations and good practice across Financial Crime.

In addition we are seeking new team members who will be trusted to:

  • Deliver projects with minimal but regular guidance from (assignment) manager
  • Craft detailed implementation plan for accomplishment of “streams” of work/analysis
  • Lead small number of staff to support delivery of analysis
  • React to changes in requirements, timeframes, data availability in a constructive manner
  • Draft client documents
  • Interact with junior clients with no oversight and to interact with senior clients when supported
  • Prioritise their own workload effectively
  • Identify opportunities for extensions while on assignment
  • Support sales activities within the practice to grow our business within our sectors

Contact the team

We look forward to hearing from you.