Senior Consultant - Financial Crime Prevention

Do you want to work at the intersection of finance, regulation, and technology, addressing one of the fastest-growing global risks? As financial systems become more complex and interconnected, organizations face increasing pressure from regulators and the public to prevent fraud, money laundering, bribery, and corruption. For professionals seeking intellectually challenging, globally relevant, and purpose-driven work, we might have the right opportunity for you. 

Our Consulting Team

Within Zanders Risk Advisory, we are a group of 20 individuals with Masters and PhDs in scientific disciplines. Despite a variety of academic backgrounds, we are brought together by a shared passion for solving intellectual challenges in a highly social, diverse and collaborative atmosphere. During the week, we work for our clients, and on Fridays, we get together at our offices in Amsterdam and Utrecht to share ideas, learnings, and good times.

Models make the financial industry safer

International financial institutions call on us when they require expert advice on model development, model validation and model strategy. It is an industry where models are vital and go straight to production (no PoCs), marked by high modelling maturity, large data science teams, and stringent regulatory pressure. No matter the use-case and whatever the algorithm (e.g Rule-based, Statistical, Deep Learning), we ensure the models powering our client’s operations are conceptually sound, economically viable, effective, safe and fair.

A domain that demands innovation

Banks invest significant efforts in combating financial crime. The high volume and velocity of data encountered in these cases fosters an environment where new technologies are rapidly embraced. Moreover, as this data is centered around individuals, computational challenges are augmented by the need to manage AI risks (e,g via Model Risk, Operational Risk) and ensure compliance (e.g AI Act). Recent projects include designing a future-proof model landscape, developing an efficient calculation engine for transaction monitoring and conducting the final performance tests of GenAI-based agents before going live.

An Inspiring Workplace

We offer a rewarding working environment and pleasant colleagues. We work intensively but do not have extremely long workweeks. We run our business together, from project origination, delivery and strategic moves. There is all the room and support you need to advance your consulting career and to take initiatives that ensure we engage in impactful projects today and are ready for tomorrow’s relevant topics.

Skills To Be Successful:

• PhD or Master's degree in Mathematics, Physics, Econometrics, Computer science or Engineering,
• 1-4 years of experience in quantitative projects,
• Advanced programming skills in e.g Python and Spark,
• High degree of creativity, adaptability, and sociability,
• Experience in creating NLP and LLM pipelines is a plus,
• Regulatory knowledge (e.g. AI act, wwft) and experience in the financial sector is preferred.

We Offer:

• A work environment that promotes a healthy work-life balance,
• Allowance to set up your home office in an ergonomically responsible way and an internet allowance,
• Mobility budget to cater your commuting needs,
• Participation in the Zanders bonus scheme,
• Secure your future with a pension scheme,
• 29 paid holiday days,
• A laptop and an iPhone,
• An entrepreneurial culture that values personal development, with ample room for initiatives,
• Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants,
• A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology,
• An international and fun working environment, Cultural night events, annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!

About Us: Progress your career with Zanders.

We are a global financial consulting firm focused on Treasury, Risk and Technology. From our HQ in the Netherlands, we have been expanding our presence in Europe, UK, USA, and Asia. For 30 years we have been providing innovative solutions embracing the latest technological advancements to multinational corporations, financial institutions, public sector entities and NGOs. We go beyond conventional boundaries, delving into new market segments to uncover untapped opportunities. As pioneers in Environmental, Social, and Governance (ESG) principles and practices, we support our clients to achieve their ESG goals.

At Zanders we invest in our people for an inclusive atmosphere, where freedom, fun, and collaboration are pivotal and set us apart, defining our success. We believe that diversity, equity, and inclusion (DE&I) are essential to establish a strong and sustainable business, fostering a culture that values and respects diversity in all forms. Zanders is not just a workplace – it is a supportive community.

We invite those who share our passion for collaboration, growth, and positive impact to join us on this journey. If you're in search of a workplace which nurtures personal and professional development, Zanders is the perfect fit for you.

Join us as we continue to shape the future of consultancy, making a meaningful impact in the world of Treasury, Risk, and Technology!

By applying for a role at Zanders, you give us approval to use and retain your personal details. Considering Zanders’ nature of enterprise, you are expected to behave to a high moral standard. A Pre-Employment Screening (PES) by a third party is part of the application process.