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Financial Crime Compliance - Consultancy (SC/M)

  • Location

    Amsterdam, Netherlands

  • Sector:

  • Job type:


  • Salary:

    50,000 - 100,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Duration:


  • Expiry date:


  • Startdate:


My client is a World Leading Consultancy that is looking for a Senior Consultant/Manager to join their ranks. As a Senior Consultant/Manager, you will execute independently on client engagements related to AML, KYC, due diligence & compliance reviews and fraud risk assessment. 

Senior Manager candidates will be considered if they have very good profiles. 

Your key responsibilities 

  • Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with a focus on KYC and AML.
  • 3-10 years of AML experience with a Consulting firm or Top-tier bank. 
  • Actively establish client (process owner/functional heads) and internal relationships.
  • Work with Senior Management to develop new methodologies and internal initiatives.
  • Execution on client engagement - ensuring high-quality service.
  • Ensure compliance with engagement plans and internal quality & risk management procedures.
  • An excellent approach to problem-solving technique.
  • Develop strong working relationships with clients (process owner/functional heads).
  • Attention to detail and mentor young interns and analysts within the practice.
  • Fluency in English (Dutch is extremely desirable)

There are multiple hires to be made with a large headcount approved so if this is of interest please apply with an up to date CV and I will be in touch ASAP.

My email is