Tactical Risk Scoring Consultant

About the company

emagine is seeking a highly skilled consultant that can bring a robust background in Anti-Financial Crime Risk and an in-depth understanding of risk frameworks and regulatory requirements.

Your tasks

**The consultant will be responsible for delivering a Tactical Risk Scoring Solution, ensuring alignment with governance and process standards.

• Delivery of Tactical Risk Scoring
• Gathering requirements on Data Sourcing for reliable Risk Scoring
• Conducting gap analysis and assessments
• Engaging with the 2LoD Team for timely validation
• Running and communicating Impact assessments on Customer segments
• Managing daily issues related to risk scoring solution implementation
• Providing SME support to the programme.

Requirements

*Key Requirements **

• Strong Anti-Financial Crime Risk Background
• Understanding of (preferably experience with) Financial Crime Risk Rating Methodologies and Models including Model Calibration & Tunning
• Understanding of the Financial Crime Risk Framework
• Experience with AML Change programmes
• Strong document creation skills, particularly in Model and process documentation
• Detail-oriented with the ability to work independently and collaboratively
• Excellent communication skills in English (spoken & written).

*Nice to Have **

• Familiarity with tools such as SQL, Tableau, Power BI, or cloud platforms (AWS, GCP, Azure).

Other

*Other Details **Start: 05.11.2026

End: 04.04.2027

Location: Copenhagen

Workload: Full-time, 3 days onsite, and 2 days remote