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 Utrecht. The role involves model development, validation, and strategy 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 Utrecht. The role involves model development, validation, and strategy 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
- Provide expert advice on model development, model validation, and model strategy
- 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 before going live
- Engage clients proactively and deliver impactful solutions
- Run quantitative projects
- Share ideas and learnings with the team