Consultant Financial Crime

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Consultant Financial Crime

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locations

Amsterdam, NL

time type

Full time

posted on

Posted 30+ Days Ago

job requisition id

JR1004127

Would you like to work for an ambitious, international, and fast-growing consultancy firm? We are looking for a Consultant Financial Crime for our office in Amsterdam About Synechron At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Blockchain and Artificial Intelligence to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 44 offices in 19 countries within key global markets. For more information on the company, please visit our website or LinkedIn community. As a (senior) Consultant Financial Crime, you will be part of our Client Lifecycle Management (CLM) practice and work as a trusted advisor for our clients in various areas of Financial Crime, such as Anti Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Transaction Monitoring (TM). You help solve problems and challenges faced by financial institutions and society as a result of these crimes. Our Challenge In this role as a Consultant Financial Crime, you have the opportunity to work in the financial sector. Our CLM practice specializes in solutions for clients in banking, asset management, insurance, and pensions. Projects typically include analyzing the impact of regulations on customer onboarding, evaluation of that onboarding policy, and risk analysis procedures of entities and/or clients. You will also be involved in the optimization of customer data, strategic assessments, and rationalization of customer portfolios, selection and implementation of KYC Utility suppliers, and Operating Model evaluations and definitions. As a Consultant, you will also contribute to the further development and expansion of the Client Lifecycle Management practice. This includes publishing substantive articles, developing propositions, and sharing your knowledge with other colleagues during one of the many organized knowledge sessions. You are also involved in creating a (long-term) vision and new business opportunities with existing and new clients. Not only in the Netherlands but also in the UK, US, and Dubai or other Synechron locations. We are looking ahead and would like to develop innovative solutions for the challenges of tomorrow. Especially in the field of Transaction Monitoring, we see the necessary developments. Rule-driven approaches are no longer sufficient. Machine Learning is becoming increasingly important to complement or even replace existing models. We want to use our existing strong Data Science knowledge and expertise to focus on Transaction Monitoring. Requirements We are looking for candidates with the following qualifications: A person with 4+ years of experience as a consultant in Financial Services, with experience and affinity with Financial Crime and Transaction Monitoring in particular Experienced in SQL, R, and/or Python Able to translate business, customer, and regulatory requirements into solutions for our clients Passionate about consultancy and change management Experienced in project management, remediation projects, and system implementation is a plus Knowledge of FATF Guidance, EU Money Laundering Directives, Netherlands AML Framework (incl. CDD requirements), and Sanctions Relevant CAMS, ICA, or STEP qualification preferred, or willing to obtain it Strong planning, execution, and reporting skills Excellent oral and written skills in Dutch and English Strong presentation skills and proficiency in PowerPoint, Word, and Excel Our Offer State-of-the-art office next to the Johan Cruijff Arena and compensation for setting up a home workspace Competitive salary and annual bonus Comprehensive 10-day training program each year focused on skills, knowledge, and personal development Lease car or mobility budget, laptop, and mobile phone provided Excellent work atmosphere: Friday afternoon drinks, sports activities, Christmas party, and annual trip abroad with a young and dynamic team 30 days of vacation Flat and informal organization structure Opportunity to work abroad in cities such as Singapore, London, Dubai, Paris, and New York DUO budget for food and drink to be spent with a mentor Recognized as a Great Place to Work in the Netherlands for several years, emphasizing diversity and inclusivity in the workplace Interested? For more information, please contact the recruitment team via

recruitment-ams@synechron.com. Diversity and inclusion are fundamental to our culture, and Synechron is proud to be a workplace of equal opportunities and a positive employer. Our Diversity, Equity, and Inclusion (DEI) initiative 'Same Difference' is committed to promoting an inclusive culture - promoting equality, diversity, and an environment that respects everyone. We strongly believe that a diverse workforce helps build stronger, successful companies as a global organization. We encourage applicants from different backgrounds, race, ethnicity, religion, age, marital status, gender, sexual orientation, or disability to apply. We strengthen our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs, and more. S

YNECHRON’S DIVERSITY & INCLUSION STATEMENT

Diversity & Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity, Equity, and Inclusion (DEI) initiative ‘Same Difference’ is committed to fostering an inclusive culture – promoting equality, diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger, successful businesses as a global company. We encourage applicants from across diverse backgrounds, race, ethnicities, religion, age, marital status, gender, sexual orientations, or disabilities to apply. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs, and more.

All employment decisions at Synechron are based on business needs, job requirements and individual qualifications, without regard to the applicant’s gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law

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locations

Amsterdam, NL

time type

Full time

posted on

Posted 30+ Days Ago At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast

about, Synechron

has a global workforce of 14,500+, and has 43 offices in 18 countries within key global markets. For more information on the company, please visit our

website

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