Financial Crime Consultant

3 weken geleden

Amsterdam, Noord-Holland, Nederland Synechron Voltijd
About Synechron

Synechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our 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.

Job Description

We are seeking a Consultant Financial Crime to join our Client Lifecycle Management (CLM) practice. As a trusted advisor for our clients, you will work in various areas of Financial Crime, such as Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Transaction Monitoring (TM). You will help solve problems and challenges faced by financial institutions and society as a result of these crimes.

Key Responsibilities
  • Analyze the impact of regulations on customer onboarding and evaluate that onboarding policy
  • Conduct risk analysis procedures of entities and/or clients
  • Optimize customer data and strategic assessments
  • Rationalize customer portfolios and select and implement KYC Utility suppliers
  • Evaluate and define Operating Model procedures
Requirements
  • 4+ years of experience as a consultant in Financial Services, with experience and affinity with Financial Crime and Transaction Monitoring
  • Experience 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
  • Experience 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 English
  • Strong presentation skills and proficiency in PowerPoint, Word, and Excel
What We 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
About Us

Synechron is a Great Place to Work in the Netherlands for several years, emphasizing diversity and inclusivity in the workplace. We are committed to promoting an inclusive culture and fostering an environment that respects everyone. We encourage applicants from diverse backgrounds to apply.

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