AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
About the role
- Senior Consultant in Financial Economic Crime at Zanders, a global financial consulting firm. Focused on innovative solutions in Treasury, Risk, and Technology with a collaborative approach.
Responsibilities
- Become part of our global financial consulting evolution!
- Work for our clients during the week and share ideas, learnings, and good times on Fridays
- Advise international financial institutions on model development, validation, and strategy
- Ensure models powering client operations are conceptually sound and economically viable
- Combat financial crime by innovating with new technologies and managing AI risks
- Conduct projects on topics like transaction monitoring and GenAI-based agents
Requirements
- PhD or Master's degree in mathematics, physics, econometrics, computer science or engineering
- Advanced programming skills in e.g Python and Spark
- High degree of creativity, adaptability, and sociability
- For Manager position: 4+ years track record in running quantitative projects, preferably in a consulting environment
- For Senior Consultant position: 2+ years track record in quantitative projects
- Experience in creating NLP and LLM pipelines is a plus
- Regulatory knowledge (e.g. AI act, wwft) and experience in the financial sector is preferred
Benefits
- A work environment that promotes a healthy work-life balance
- Allowance to set up your home office in an ergonomically responsible way and an internet allowance
- Mobility budget to cater your commuting needs
- Participation in the Zanders bonus scheme
- Secure your future with a pension scheme
- 29 paid holiday days
- A laptop and an iPhone
- An entrepreneurial culture that values personal development, with ample room for initiatives
- Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants
- A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology
- An international and fun working environment
- Cultural night events, annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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