Senior Adviseur Economic Crime
Core
Senior advisor and strategic sparring partner for financial-economic crime, acting as the second line of defense to assess complex risk files, advise on escalated client investigations, and prepare reports for the Financial Intelligence Unit.
Role type
Senior IC compliance and risk advisor (economic crime)
Builds
Risk assessments, advisory reports, and policy frameworks for client investigations and regulatory compliance
Domain
Financial services / Anti-money laundering (AML) / Sanctions / Economic crime
Required skills
Complex risk file assessment, escalated client investigation advice, unusual transaction analysis, Financial Intelligence Unit reporting, policy and standard development, regulatory knowledge (Wwft, sanctions, AMLR), analytical judgment, AI tool affinity (Copilot), project management, coaching
Preferred skills
Second line testing experience, AMLR expertise
Technologies
Copilot, Financial Intelligence Unit systems
Responsibilities
Evaluate complex risk files, provide advice on escalated client investigations, analyze unusual transactions, prepare reports for the Financial Intelligence Unit, contribute to policy and standard development, mentor junior advisors
Seniority
Senior, hands-on IC with mentorship