Senior Consultant - Financial Crime Prevention
Zanders
Senior Consultant - Financial Crime Prevention
Zanders is seeking a Senior Consultant in Financial Crime Prevention to join their Risk Advisory team in Amsterdam. The role involves developing and validating models for financial institutions, with a focus on combating financial crime. Candidates should have a PhD or Master's degree in a quantitative field, advanced programming skills in Python and Spark, and 2+ years of experience in quantitative projects.
Senior Consultant - Financial Crime Prevention
Zanders is seeking a Senior Consultant in Financial Crime Prevention to join their Risk Advisory team in Amsterdam. The role involves developing and validating models for financial institutions, with a focus on combating financial crime. Candidates should have a PhD or Master's degree in a quantitative field, advanced programming skills in Python and Spark, and 2+ years of experience in quantitative projects.
Salary
Core Qualifications
Technical (Must-have)
Soft Skills
Preferred Qualifications
Technical (Nice-to-have)
Key Responsibilities
- Develop and validate models for financial institutions
- Ensure models are conceptually sound, economically viable, effective, safe and fair
- Design future-proof model landscapes
- Develop efficient calculation engines for transaction monitoring
- Conduct final performance tests of GenAI-based agents
- Engage clients proactively and deliver impactful solutions
- Run business together, from project origination, delivery and strategic moves