financial-crime

We are a financial performance partner to the world's most dynamic organizations. 

Since our founding in 1994, we have been dedicated to providing our clients with innovative and practical solutions to their financial challenges. Over the three decades since, Zanders has provided the minds, models and technologies to ensure our clients are the victors rather than the victims of change, translating preparedness into the ability to propel their organizations, economies and the world forward. We believe that by combining our deep expertise with a personalized approach, we can help our clients achieve their goals and optimize their financial performance.

With a specialized focus on treasury and risk, Zanders has been 100% committed to providing best-in-class solutions to all our customers in more than 40 countries. Our advisory services are in de areas of treasury strategy and organization, technology selection and implementation, financial and non-financial risk management, including risk modelling, validations and regulatory compliance. In addition, Zanders has developed its own suite of innovative SaaS solutions. Our clients rely on us to provide them with the knowledge and expertise they need to manage their liquidity and financial risks effectively and make informed decisions.

Zanders has grown strongly to become the leading global independent treasury and risk consulting firm with about 300 employees across ten offices in Europe, Middle-East, US and Asia. Zanders combines thought leadership with a high-quality approach and client involvement across the value chain. Our global team has the skills and experience to address the most complex financial challenges.

𝘊𝘢𝘳𝘦𝘦𝘳 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘪𝘦𝘴!
We are growing internationally and looking for treasury, risk and finance consultants to be our new colleagues. Join Zanders and visit our brand-new career website: www.zanders.eu/career or contact us via careers@zanders.eu.

Zanders

• Become part of our global financial consulting evolution!
• Work for our clients during the week and share ideas, learnings, and good times on Fridays
• Advise international financial institutions on model development, validation, and strategy
• Ensure models powering client operations are conceptually sound and economically viable
• Combat financial crime by innovating with new technologies and managing AI risks
• Conduct projects on topics like transaction monitoring and GenAI-based agents

Senior Consultant – Financial Crime Prevention

Senior Consultant in Financial Economic Crime at Zanders, a global financial consulting firm. Focused on innovative solutions in Treasury, Risk, and Technology with a collaborative approach.

EY is a global professional services firm, widely recognized for providing audit, tax, consulting, and advisory services. It focuses on helping its clients solve complex problems and transform their businesses using data and technology. EY is committed to building a better working world by enhancing trust in financial markets and economies globally. Its services include corporate finance advisory, transaction strategy, technology consulting, and more, catering to sectors such as health, energy, finance, government, and more. EY also emphasizes sustainability and innovation in its solutions.

EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Find out more about the EY global network http://ey.com/en_gl/legal-statement

• Als Anti-Money Laundering (AML) Consultant maak je deel uit van het FinCrime Office, onderdeel van Risk Management , en neem je verantwoordelijkheid voor het melden van ongebruikelijke transacties (UTR) aan de Financial Intelligence Unit (FIU).
• Het analyseren en beoordelen van transacties die door Engagement Teams (opdrachtteams) binnen Assurance, Tax, EY-Parthenon en Consulting worden gesignaleerd, om te bepalen of deze als ongebruikelijk moeten worden aangemerkt.
• Hierbij maak je gebruik van jouw kennis en expertise voor wat betreft het detecteren en duiden van witwassen/terrorismefinanciering (AML/CTF).
• Nauwe samenwerking met de Engagement Teams en jouw eigen team zijn aan de orde van de dag.
• Daarnaast ben je verantwoordelijk voor de uiteindelijke meldingen van ongebruikelijke transacties aan de FIU en het reageren op vragen van de FIU.
• Tevens: Ben je betrokken bij het geven van training en advies aan de first line EY professionals door jouw AML/CTF kennis te delen.
• Draag je bij aan het opstellen en updaten van interne beleidsdocumenten gerelateerd aan het melden van ongebruikelijke transacties.

AML Consultant

AML Consultant analyzing and reporting unusual transactions. Collaborating with teams to ensure compliance and provide training in financial crime prevention.

• Become part of our global financial consulting evolution
• Work for clients on model development, validation, and strategy
• Ensure that models are conceptually sound and economically viable
• Design future-proof model landscapes and develop efficient calculation engines
• Conduct final performance tests of GenAI-based agents before going live
• Share ideas and learnings with colleagues across different offices

Senior Consultant – Financial Crime Prevention, GenAI

Senior Consultant guiding financial institutions in model development and financial crime prevention. Collaboration and innovation in a global consulting environment at Zanders.

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers 

• Quality Assurance of CDD for FI’s, CB and PSP clients
• CDD Operations alignment and implementation of a risk-based approach
• Support in coordination & oversight of CDD operations for FI
• Support the front office by providing training, sharing knowledge and experience as well as contributing to client meetings via KYC Calls
• Provide advice and support to the CDD Operations, FI CDD Lead and FCP FI Lead

Financial Crime Prevention Process Design – Control IV

FI KYC/CDD Senior Specialist coordinating CDD operations for Financial Institutions. Ensuring quality and efficiency in CDD execution within the Wholesale Banking sector.

Hybrid AML and Financial Crime Analysts roles in Netherlands

Browse 4 hybrid aml and financial crime analysts roles hiring in Netherlands plus related opportunities such as risk, compliance, auditor and security analyst.

4 jobs found

Senior Consultant – Financial Crime Prevention

Zanders

AML Consultant

EY

Senior Consultant – Financial Crime Prevention, GenAI

Zanders

Financial Crime Prevention Process Design – Control IV

ING