Senior Consultant Financial Crime - 80-100%
Zurich
Key information
- Publication date:16 September 2025
- Workload:80 – 100%
- Place of work:Zurich
Job summary
Join Eraneos, a global consulting group for strategy and technology. This is your chance to impact financial crime prevention!
Tasks
- Support clients in finance with tech solutions against money laundering.
- Develop tailored solutions for efficient onboarding and compliance.
- Analyze client files to identify risks and improve processes.
Skills
- Bachelor's in business, IT, law, finance, or related field.
- 3-5 years of experience in consulting or finance projects.
- Strong analytical skills and fluent in German and English.
Is this helpful?
Eraneos is an international consulting group for strategy, transformation, and technology that supports companies in succeeding in a dynamic digital world. With top experts from business and technology, we empower our clients to set new standards for sustainable transformations – from strategy to implementation. Whether in designing future-proof organizations, unlocking new potentials through data and AI, or securing companies through holistic cybersecurity: we deliver results pragmatically and purposefully.
Our team of around 1,100 dedicated employees is represented in offices in Switzerland, Germany, the Netherlands, Spain, Denmark, Austria, Great Britain, Singapore, and the USA, combining global perspectives with strong local roots. In 2023, Eraneos achieved a turnover of over 260 million euros.
This is the job - Your main tasks
You support our clients from the financial sector in implementing innovative technologies to combat money laundering as well as in complying with regulatory requirements.
You develop and implement customized solutions to make onboarding processes and compliance reviews more efficient.
You analyze customer files, internal control mechanisms, and regulatory processes to identify weaknesses and minimize risks.
You work in a team on control mechanisms, test them, and lead projects to optimize processes and systems.
You share your know-how with clients and team members and actively contribute to the further development of best practices in combating financial crime.
This job is for you if
You are passionate about technology and want to actively contribute to combating financial crime?
Then apply now and become part of our team!You have successfully completed studies in economics, computer science, law, finance, or a comparable field.
You bring 3–5 years of relevant professional experience – either as a consultant or from projects within the financial industry.
You have a strong analytical understanding and can clearly, solution-oriented, and appropriately communicate complex issues.
You are a team player and convince with a confident, professional appearance.
You communicate fluently in German and English, both orally and in writing; French skills are an advantage.
As a cherry on top, you bring
You have in-depth knowledge of regulatory requirements in Europe in the area of financial crime.
You have project experience in the introduction and implementation of compliance systems.
You have operational experience in the compliance area of a bank and know the corresponding processes from practice.
Your next step to a successful application
Annalena, your contact person, looks forward to your direct application via our website (resume, diplomas, and work certificates in PDF).
Diversity is very important to us – show us what makes you unique and send us your documents today!
*Applications by e-mail as well as from personnel service providers will not be considered and will be deleted immediately.
