B

BDO

Audit, accounting, tax, and consulting services

Senior Adviseur Economic Crime

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeEindhoven, Netherlands€4.3k - €7.3k /mo

About the Job

Requirements

  • A completed university-level (WO) education is required, preferably in law, (business) economics, or business administration.
  • At least five years of relevant work experience in anti-money laundering legislation, sanctions, or financial-economic crime is required; second-line review experience is preferred.
  • In-depth knowledge of relevant laws and regulations, complex client files, unusual transactions, sanctions regulations, and integrity risks is required; extensive knowledge of the AMLR is preferred.
  • Strong analytical skills and sound judgment are required.
  • Affinity with artificial intelligence tools such as Copilot is required.
  • Experience working in project-oriented and process-oriented ways while maintaining organizational sensitivity is required.
  • Accuracy and a quality-oriented approach are required.
  • Coaching and connecting leadership qualities are required.
  • Proactivity is required.
  • Clear and persuasive oral and written communication skills are required.

Responsibilities

  • Assess complex risk files.
  • Advise on enhanced client due diligence investigations.
  • Analyze complex potential unusual transactions and, where necessary, prepare reports to the Financial Intelligence Unit of the Netherlands.
  • Provide clear, well-supported advice to partners, engagement teams, and management.
  • Contribute to the development of policies, standards, and assessment frameworks within the second line of defense.
  • Guide junior advisers as a subject-matter coach and serve as a knowledge resource and point of contact within and outside the Economic Crime unit.

Desired Qualifications

  • Second-line review experience is preferred.
  • Extensive knowledge of the AMLR is preferred.

About the Company

BDO

Audit, accounting, tax, and consulting services

BDO Zambia provides audit, accounting, taxation, management and consulting services to about 400 clients in Zambia. Its team works closely with clients to understand their business and then delivers integrated financial services and strategic advice, drawing on the global BDO network and a pool of local specialists. The firm differentiates itself by combining local know-how with international backing, cutting bureaucracy, and offering personalized, value-for-money service. Its goal is to become the preferred provider of financial services in Zambia and to actively improve clients’ profitability and efficiency through total client service.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Lusaka, Zambia
Founded
1963

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