(Senior) Manager Financial Crime Technology

Be at the forefront of the fight against financial crime and apply your analytical and project management skills to make a real impact, identifying and preventing financial misconduct at Deloitte.

Benefits

• You’ll receive a profit-sharing bonus on top of your fixed salary.
• Continuous professional growth through our development program.
• A work-from-home office setup allowance to ensure you have everything you need for an ergonomically designed workstation, plus internet allowance.
• Work part-time (32 hours a week) or full-time (40 hours a week).

Be the true you

You naturally seek to understand the core of our clients' challenges and can convincingly engage stakeholders with well-supported insights.

Qualifications

• 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 master's 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.

What impact will you make?

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.

Join us and be part of a pioneering team!

How do you do this?

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:

Key responsibilities

• Leading the engagement team in advising clients on financial crime prevention and detection.
• Coaching more junior colleagues to enhance their data analytics and consulting skills.
• Acting as the primary client contact, showcasing technology's role in managing financial crime risks.
• Overseeing multiple projects concurrently in a fast-paced and growing team environment.

De impact van fraude kan enorm zijn, vandaar dat ik graag bijdraag aan het voorkomen ervan.

Emekor Evans Director Forensic & Financial Crime