AML / Financial Crime Consultant – Amsterdam, Netherlands

  • EUR 40,000 - 110,000
  • Amsterdam, Noord-Holland, Netherlands
  • Permanent, Full time
  • Hanami International
  • 11 Oct 18

Hanami International has partnered with the leading financial crime and AML consultancy in Amsterdam to continue the expansion of their team. English speaking roles, based in Amsterdam, NL.

AML / Financial Crime Consultant – Amsterdam, Netherlands

Hanami International has partnered with the leading financial crime and AML consultancy in Amsterdam to continue the expansion of their team following several high-profile client wins in 2018.

Based in Amsterdam, but working in English, this team consult several local Dutch and international banks, as well as PE funds, asset managers and insurers, to prevent financial crime, no matter how complex.

You’ll be working for a group of Partners who have combined their previous experience in Big 4 and industry to create a consulting team of the highest caliber. You’ll be working out of their sleek and modern headquarters in Amstelveen, roughly a 15-minute tram/metro travel from Amsterdam city center.

The team already has a number of non-Dutch speaking members including American, South African, Australian and German nationals, all working together in English as the professional language. Therefore, non-Dutch speakers are open for consideration provided you speak, read and write in a professional level of English.

We’re looking for various levels of consultant, from 1 – 15 years of experience to add to the team, so salary, bonus etc will vary depending on experience.  

If you have proven experience in either consulting (Big 4, Top 10, Specialists), Industry (bank, insurer etc.) or a mixture of the two, we would love to hear from you!