Senior Financial Crime Compliance Consultant (KYC/AML)

Capgemini; Amsterdam; Hybrid; EUR 80,000 - 105,000; Full time

Benefits offered by this job

Permanent contract

26 vacation days

Fully employer-funded pension

Company lease car or travel reimburse.

Hybrid working pattern

AI training programs & tools

Job summary

Capgemini is seeking a senior Financial Crime Compliance (FCC) Consultant for FS in the Netherlands. You will help banks, insurers, and regulators strengthen FCC frameworks by linking regulation, governance, data, and technology to measurable outcomes.

You will lead large-scale FCC transformations, advise on regulatory developments, and collaborate with senior stakeholders to drive pragmatic, scalable solutions across AML/CTF, sanctions, KYC/CDD, and Monitoring.

Qualifications

• 4–7+ years of consulting experience within Financial Services.
• Deep expertise in AML/CTF, Sanctions, KYC/CDD, Transaction Monitoring, and SIRA.
• Experience designing FCC operating models, governance frameworks, and control environments.
• Fluency in Dutch and English; CAMS/ICA certifications are a plus.

Responsibilities

• Shaping FCC strategies and designing target operating models covering governance, people, processes, data, and technology.
• Leading complex transformation programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, QA, and Regulatory Remediation.
• Performing gap analyses, maturity assessments, and risk reviews to identify opportunities for improvement.
• Supporting AI, Data, and RegTech adoption with governance, model risk management, and audit readiness.
• Advising senior executives and compliance leaders on regulatory developments and risk mitigation.
• Building and maintaining strong client relationships and contributing to business development.

Skills

FCC expertise

AML/CTF

KYC/CDD

RegTech

Dutch & English

Education

Master's degree in Business Administration, Economics, Finance, Law, Criminology, Risk Management, or related field

Job description

Capgemini is seeking a senior Financial Crime Compliance (FCC) Consultant for FS in the Netherlands. You will help banks, insurers, and regulators strengthen FCC frameworks by linking regulation, governance, data, and technology to measurable outcomes.

You will lead large-scale FCC transformations, advise on regulatory developments, and collaborate with senior stakeholders to drive pragmatic, scalable solutions across AML/CTF, sanctions, KYC/CDD, and Monitoring.