Senior Financial Crime Consultant

  • Data Science
  • Amsterdam/Remote
  • Full-time
  • Immediately

How you
describe yourself

  • At least 3 years of experience using AI/ML technologies to fight financial crime
  • Master’s degree in artificial intelligence, computer science, data science, econometrics, (applied) mathematics, (applied) physics, or related studies
  • Coaching skills to get the best out of your colleagues
  • A high problem-solving ability and able to distinguish main and side issues
  • You are enthusiastic about all the possibilities that big data offers
  • Love to contribute to a better world
  • Excellent verbal and written communication skills in English

What we offer you

  • Challenging projects: you are in the lead to deliver success on great financial crime projects
  • A horizontal organization where the lines are short and you have the possibility to contribute to strategic decisions and business development
  • A great team of 40 smart, inspiring and sociable colleagues
  • Ample room and budget for personal development (CAMS, CFE, etc.)
  • Above market primary and secondary employment conditions
  • And finally: a fantastic working location in the heart of Amsterdam

Next level in Machine Learning

As an senior consultant you will lead projects that develop machine learning models for leading financial institutions in the Netherlands. With us you have a lot of contact with customers of these financial institutions. In a short time you will work with the latest machine learning technologies and be exposed to both the strategical and technical aspects of financial crime projects. These projects help financial institutions to detect fraudulent behavior and make the world a better place.

You will be directly responsible for projects and you will work together with your RiskQuest colleagues on projects at banks, insurers and pension funds. In addition to good compensation, we offer flexible working hours and a lot of substantive challenge.

Our Company

We are a consultancy specialized in (risk) models for the financial sector. In an increasingly complex world, there is also an increasing need to manage risks. Models are an important instrument in this regard. Our services focus on all aspects of the use of models: data, model development, validation, policy and strategy.

In recent years we have been able to build up an impressive customer base. We work for all major Dutch financial institutions. In addition, we are continuously expanding our services.

We are a team of 40 ambitious individuals, almost all of whom have a quantitative background in econometrics, mathematics and physics. Mutual social contacts and an informal working atmosphere with a lot of individual freedom are important to us. You quickly become part of our close-knit team.

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Your day at RiskQuest

  • Start
    08:30  -  09:30
    You enter our office at the Herengracht and start the day with a nice conversation in the coffee corner. Have you read the latest news on financial crime?
  • Client Meeting
    10:00  -  11:00
    Time for a meeting with one of our clients. They want to know about the most material money laundering risks for their portfolio, and how we can identify fraudulent transactions using machine learning. Interesting!
  • Lunch
    12:00  -  13:00
    Time for lunch! And don’t forget to prepare for the RiskQuest table tennis tournament
  • Development of Machine Learning Model
    14:00  -  16:00
    Together with your colleagues you start working on a first version of a machine learning model to detect ML transactions for the client you spoke to in the morning.
  • Presentation Preparation
    16:00  -  17:00
    Because it is very important to not only make good models, but also explain them, you prepare some slides that elaborate on how the ML model works. You make sure the slides are nice and clean, because tomorrow is the follow-up meeting with the client

Some insights from your colleagues at Financial Crime Analyatics

The opportunities for development are pretty much infinite. It mainly depends on yourself, showing that you want to develop and having the will to actually do so. This aspect, combined with a really nice and informal atmosphere definitely makes RiskQuest stand out.

Johannes Lont
Manager – Financial Crime & Data Analytics
Johannes

Our application procedure

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Screening
The recruitment team screens your application on the basis of a CV, motivation letter and list of grades. Do we look like a good match on paper? Then the recruitment team will contact you within 2 days.
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Introductory meeting
Match? Then we would like to welcome you to the office. We would love to get to know you through an introductory meeting
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Second interview
If the introductory meeting was a success, we would like to plan a second interview with two of our consultants. You will be given a case interview if deemed necessary in the introductory meeting.
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Offer
If all interviews were succesful, we will present you with an offer!
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Match!
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FAQ

RiskQuest strives to provide feedback within 2 working days

When you find a position that matches your skill set. Click the "Apply now" button on any open job listing. From there, you can fill out the form and submit your application.

The RiskQuest Recruitment team (Recruiter, Consultant and Partner) will review your resume, grade lists and cover letter.

Our company's main language is English.

We support learning and development for all RiskQuesters. Together with your coach you will map out your learning needs.

Emma vierkant

Do you have a question?

Feel free to contact Emma, Senior Consultant at RiskQuest.
06 - 39138666 recruitment@riskquest.com

Apply now