Financial Crime/AML/CDD Manager - Amsterdam, Netherlands

Hanami International

Based in Amsterdam, but working in English, this team consult several local Dutch and international banks, as well as PE funds, asset managers and ins

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 2019.

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.

We’re looking to find a candidate that will join at the Manager grade, where you will be handling both planning and team management, as well as client relationships, whilst still being hands-on for projects.

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.

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