Senior Adviseur Economic Crime
Core
Senior advisor and strategic sparring partner for financial-economic crime, serving as the second line of defense within BDO's Economic Crime unit.
Role type
Senior IC economic crime advisor (second line of defense)
Builds
Risk assessments, client advisory reports, and policy frameworks for financial crime compliance
Domain
Financial services / Anti-money laundering (AML) / Sanctions / Economic crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Complex risk file assessment, client investigation advisory, unusual transaction analysis, regulatory reporting preparation, policy development, junior advisor mentoring, stakeholder advisory
Preferred skills
Second line testing experience, AMLR knowledge, AI tool affinity (Copilot)
Technologies
Copilot
Responsibilities
Evaluate complex risk files, provide advisory roles for escalated client investigations, analyze potential unusual transactions, prepare reports for the Financial Intelligence Unit-Netherlands, contribute to policy and standards development, mentor junior advisors
Seniority
Senior, hands-on IC with mentorship responsibilities
