(Senior) Manager Financial Crime Technology

Amsterdam - Netherlands

Monthly Salary: Not Disclosed

Posted on: 7 hours ago

Vacancies: 1 Vacancy

Job Summary

We are looking for a technical expert who can effectively manage both their team and personal work commitments contributing to our mission of preventing and detecting financial crime. As a Manager in our Financial Crime Technology team your key responsibilities include:

leading the engagement team in advising our clients on financial crime prevention and detection;
coaching our more junior colleagues to enhance their data analytics and consulting skills;
acting as the primary client contact showcasing technologys role in managing financial crime risks;
overseeing multiple projects concurrently in a fast-paced and growing team environment.

Qualifications :

You naturally seek to understand the core of our clients challenges and can convincingly engage stakeholders with well-supported insights. The qualifications for the position include:

a minimum of 7 years of relevant work experience in the Dutch banking or insurance sector and/or in a Big Four consultancy specifically in anti-financial crime or regulatory compliance;
a completed masters degree in a quantitative field such as (applied) mathematics econometrics physics data science AI or a quantitative specialization within the social sciences;
proficiency in programming with knowledge of SQL R Python or Spark being advantageous;
beneficial certifications include Certified Anti-Money Laundering Specialist (CAMS) or equivalent signifying a strong foundation in industry best practices.

Additional Information :

Our Forensic and Financial Crime business consists of around 100 colleagues. The Financial Crime Technology team leverages data and technology to combat financial crime protecting the financial integrity of businesses worldwide. Our Amsterdam office fosters a dynamic work environment where diverse perspectives are valued and continuous learning is encouraged. Recognized for our groundbreaking solutions we empower our team to drive meaningful change.

We value authenticity and diversity encouraging you to bring your unique strengths and perspectives to the role. Join us and be part of a pioneering team!

Remote Work :

Employment Type :

Full-time

leading the engagement team in advising our clients on financial crime prevention and detection;
coaching our more junior colleagues to enhance their data analytics and consulting skills;
acting as the primary client contact showcasing technologys role in managing financial crime risks;
overseeing multiple projects concurrently in a fast-paced and growing team environment.