Consultant CLM & Financial Crime (Experienced)

Deze vacature is niet meer vacant
Who doesn’t want to work in an ambitious, international & fast growing consultancy firm?
We are looking for a Consultant CLM & Financial Crime (Experienced) for our location in Amsterdam!

What you tell your friends and family about your work

“I help my clients managing the journey of their clients. From the inception of the request for a product or service to the daily management of the client’s needs and requests, until the moment the relation between the client and its client is terminated. In addition, I fight against financial crime such as money laundering & fraud and analyse transaction monitoring processes.”

What you do in practise

As a business consultant within Client Lifecycle Management & Financial Crime (Experienced), you will help our clients with optimizing its client processes and give advice on possible solutions in the areas of:
  • Client Onboarding; Know Your Client and process efficiency & solutions;
  • Client Maintenance; period / strategic reviews and client contact / service models;
  • Client Offboarding; portfolio rationalisation, client economic profitability and remediation;
  • Financial Crime; transactions monitoring, data analytics, AML / sanctions / ABC and fraud;
  • Non-Financial Risk Management; risk culture, conduct risk and operational risk.

What your day will look like

  • Analysing the impact of regulations on your client onboarding value chain;
  • Coordinate the development and implementation of client onboarding wizards;
  • Providing insight in client service models;
  • Performing client tiering analysis;
  • Client data management optimisation;
  • Strategic reviews and client portfolio rationalisation;
  • KYC Utility vendor selection and implementation;
  • Operating model evaluation and definition.


  • Helping our clients by making a success of their projects, strategies and implementations;
  • Being a trusted advisor to our clients on the subjects of CLM and/or Financial Crime;
  • Project management;
  • Business analysis;
  • Coach for (associate) consultants;
  • Practice development and entrepreneurship;
  • Sales support and client proposal development.


  • WO (university) level education with above-average results – we are looking for the best!
  • More then 5 years of experience as a consultant in the financial services sector, with experience and affinity for either Client Lifecycle Management or Financial Crime;
  • Able to translate business, client and regulatory requirements into solutions for our clients;
  • Thrives in a continuously changing work environment;
  • A passion for the consultancy and organisational change field;
  • Experience (or providing support) in project management is an advantage;
  • Excellent verbal and written skills in Dutch and English;
  • Excellent social and communication skills;
  • Excellent knowledge of MS Office tools.

You are

  • Client-driven;
  • A team player: enjoys cooperating with colleagues and clients;
  • Ambitious and result driven;
  • Strong in analytical skills;
  • Self-starting;
  • Enthusiastic;
  • Willing to share knowledge;
  • Entrepreneurial, proactive and commercial;
  • Positive and able to motivate others.

We offer

  • a brand new office in the middle of all the big banking companies in Amsterdam;
  • possibility of assignments abroad, Singapore, London, Charlotte, New York, feel free to think global!
  • good salary;
  • great monthly and yearly bonus;
  • comprehensive training budget, focusing on both skills and content knowledge and personal development;
  • company car or mobility budget (if you like to cycle), laptop & mobile phone;
  • excellent working atmosphere: friday drinks, sport activities, Christmas party & yearly legendary trip abroad with a young, dynamic team;
  • 30 days for holiday;
  • a flat and approachable organisation;
  • a DUO-budget: an amount a year to have lunch, dinner or coffee with a colleague in a personal way.

Growth and development

Synechron Business Consulting places a priority on personal growth and development. This manifests itself in good, (partly) mandatory training and educational opportunities. All our employees are also supervised by a designated team leader in their personal growth and development. To monitor this, performance reviews are scheduled with all employees at least four times year. From 2015-2017, we have been awarded ‘Best Workplace’ in the Netherlands by ‘Great Place to Work’.

Please only apply if you are open for a start in February 2020 or later because the Synechron bootcamp for new joiners will be organized in February again. 

Interested in joining us?

For further information, please contact our recruitment department via

Please note that we will only take applications into consideration of candidates who are eligible to work in the Netherlands. Besides that all the job interviews will take place face-to-face at our location in Amsterdam.

NOTE: we have noticed some of our emails go directly to your spam folder. We are working on this issue, until we have solved this, please also keep an eye on your spam.

Vacature informatie

Bedrijf: Synechron Business Consulting

Locatie: Amsterdam

Opleidingsniveau: WO

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