Manager Financial Crime

As Valcon, we want to make sure that companies are in the best possible shape. Fit for the future: that is the core of what we do. We identify opportunities and make them work thoroughly. From strategy to implementation. From the boardroom to the shop floor. As a service line operating within the financial services industry, the Financial Crime team assists clients of varying sizes and types by providing guidance to navigate complex financial crime risks and challenges. Together with the client, we will look for solutions to optimize their financial crime framework. Implementing these solutions following Valcon’s hands-on approach.

What are you going to do?

As a (senior) manager financial crime, you will be leading financial crime projects for which you will be held accountable for the delivery and planning of the team. Furthermore, you will manage (senior) stakeholders, and make sure they are aligned. You are accountable for the quality of the team and consistently evaluate the delivery of the project with the client. You can translate a problem into a narrative that fulfills the client’s needs.


  • Providing strategic advice to clients on financial crime risks and regulatory requirements. 
  • Managing client engagements that includes, scoping, planning, and delivering projects on time and within budget. 
  • Building and maintaining relationships with clients, regulators, and other stakeholders. 
  • Developing and implementing financial crime frameworks, and policies for clients. 
  • Leading and managing different programs and projects within the financial services industry with a focus on Financial Crime.

Valcon core values

  • Can do
  • Together
  • Curiosity
  • Integrity
  • Joy

We offer

  • An energetic, ambitious, and international environment with a great working atmosphere.
  • An environment with significant autonomy and responsibility.
  • A steep learning curve and structured coaching from your own mentor.
  • A thriving community, active in both business and social events.
  • Market relevant employment package (salary, benefits fund, bonus, lease car or mobility allowance and laptop).


  • 3-8 years of experience within the financial services industry and preferably within the financial crime domain (KYC/AML/CDD, and other relevant financial crime-related topics).
  • A proven track record of multiple change projects in the financial services industry (strong affinity with operational excellence).
  • Leadership skills: You can lead and manage teams, provide guidance and support to junior colleagues, and act as a mentor to help develop their skills and knowledge.
  • Strategic thinking: You can think strategically and provide clients with insights into how financial crime risks could impact their business strategy, operations, and reputation.
  • Project management skills: You have strong project management skills to ensure that all aspects of client projects are effectively planned, executed, and completed on time and within budget.
  • Client relationship management: You can develop and maintain strong relationships with clients, understand their needs and concerns, and provide high-quality service to meet their expectations.


  • Financial Crime



Manager Financial Crime

    Job Primary Location: Netherlands