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 s.thomas@hamlynwilliams.com