(Senior) Consultant Financial Crime Technology

Amsterdam - Netherlands

Monthly Salary: Not Disclosed

Posted on: 13-08-2025

Vacancies: 1 Vacancy

Job Summary

conducting forensic investigations and advises on how to prevent and detect financial crime;
using your data analytic skills to enable this;
advise your clients how leading advanced data analysis techniques can help in the fight against financial crime and controlling risks;
assist clients with the design and construction of this data analysis and report to your Deloitte supervisor and clients;
working in a team you have a professional image and you know how to find the right balance between listening to clients and asking critical questions;
working in a fast growing team with plenty of opportunities to develop yourself.

Qualifications :

Naturally you effectively communicate your complex ideas and analysis and you collaborate with your colleagues. But most importantly be the true you. The one and only you. With your personal strengths view of the world and unique personality. You need the following qualifications for the position of (Senior) Consultant Financial Crime Technology:

you have between 3-6 years of relevant work experience in the Financial Crime domain preferably in consultancy;
you have completed a quantitatively oriented master degree such as (applied) mathematics econometrics physics data science AI or a quantitative specialization within the social sciences;
you have experience with programming (knowledge of SQL R or Python is an advantage);
you have excellent proficiency in English; both verbally and written.

Additional Information :

In your new role you will be able to make a real difference by working with breakthrough technologies. You contribute to the fight against financial crime using your analytical skills. With the power of data analytics you help solve complex crisis-situations that require an immediate response and you recognize patterns of fraud or other financial misconduct to detect and stop potentially improper transactions or wrongful actions before they pose a threat to the business or society.

Remote Work :

Employment Type :

Full-time

conducting forensic investigations and advises on how to prevent and detect financial crime;using your data analytic skills to enable this;advise your clients how leading advanced data analysis techniques can help in the fight against financial crime and controlling risks;assist clients with the des...

conducting forensic investigations and advises on how to prevent and detect financial crime;
using your data analytic skills to enable this;
advise your clients how leading advanced data analysis techniques can help in the fight against financial crime and controlling risks;
assist clients with the design and construction of this data analysis and report to your Deloitte supervisor and clients;
working in a team you have a professional image and you know how to find the right balance between listening to clients and asking critical questions;
working in a fast growing team with plenty of opportunities to develop yourself.

Qualifications :

you have between 3-6 years of relevant work experience in the Financial Crime domain preferably in consultancy;
you have completed a quantitatively oriented master degree such as (applied) mathematics econometrics physics data science AI or a quantitative specialization within the social sciences;
you have experience with programming (knowledge of SQL R or Python is an advantage);
you have excellent proficiency in English; both verbally and written.

Additional Information :

Remote Work :

Employment Type :

Full-time