Manager/ Senior Manager Financial Crime

Valcon is a leading financial crime consultancy that helps financial institutions across Europe prevent and combat financial crime. As a manager/senior manager, you will be responsible for leading and delivering projects that help our clients comply with regulations, detect and prevent financial crime, and protect their reputations.

What are you going to do?

Your primary responsibility will be to lead projects from inception to successful completion. You will be accountable behind the project’s delivery and the strategic planner who guides the team.

You will also play a vital role in managing senior stakeholders, ensuring that everyone is on the same page. Your commitment to quality is unwavering, and you will continually assess project delivery to guarantee excellence. What sets you apart is your ability to transform complex challenges into compelling narratives, that not only meet but surpass the unique needs and expectations of our valued clients.

If you are a highly motivated and experienced financial crime professional who is looking to make a real difference in your next role, then we encourage you to apply for this exciting opportunity.


  • 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/ Senior Manager Financial Crime

    Job Primary Location: Netherlands