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Job

Financial Crime Manager - Consultancy

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    10 days ago

  • Expiry date:

    2021-10-21

  • Startdate:

    ASAP

Financial Crime Manager

Hamlyn Williams has partnered with one of the Worlds Global leading management consulting firms that are growing their Forensic Team here in the Netherlands. The team helps clients within the financial sector with the timely anticipation and interpretation of developments within supervision and legislation and regulations. I am supporting them find new talent in the market to join the team ASAP.

As a Manager – Financial Economic Crime you will have tasks such as:

  • Advising clients on financial-economic crime issues such as corruption, money laundering, terrorism, non-compliance with sanctions legislation and unfair competition
  • Working in different sectors and with deadlines
  • Working in a diverse team and with challenging (international) clients
  • Quickly switching between different projects
  • Getting to the bottom of complex issues
  • Establishing and maintaining strong client relationships
  • Working purposefully on your own development and that of the team
  • Finding the right people within a large organisation

 

As a Manager – Financial Economic Crime you will need:

  • You have completed an academic education (e.g. Criminology, Business Administration, Accountancy, Law or Economics), supplemented with a good dose of ambition
  • You have 5 to 10 years of work experience in the field of AML, sanctions and/or KYC/CDD 
  • You have the drive to build and maintain a network 
  • You are able to manage multiple projects at the same time
  • You are analytically strong and creative in your solutions
  • Experience with coaching and training younger colleagues
  • Fluent in both Dutch and English

 

If you are a skilled Manager – Financial Economic Crime you can apply by:

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Services industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out directly. Contact Selina Wandrei at +310208087237 or at s.wandrei@hamlynwilliams.com.

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