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Financial Crime Consultant job offer

We are looking for an experienced AML consultant located in Budapest, but willing to travel around Europe working with foreign clients.


About Consortix


We are financial crime compliance experts. We work with financial institutions to help them improve their financial crime detection, mainly by implementing and providing Anti-Money Laundering (AML) systems on-premise or as a service.


We have a team of 25 specialized professionals, working in our offices in Budapest, Brussels, Frankfurt and Toronto.


Your tasks will include:


  • Becoming a trusted advisor to our clients by leading them with best practices during the presales and project delivery phases of financial crime system implementation projects
  • Leading the business requirements analysis and specification during projects
  • Ensuring the application of best practices and regulatory requirements throughout all phases of our system implementation projects
  • Taking on consultancy assignments as separate projects
  • Contributing to thought leadership materials (e.g. blog posts, whitepapers) and present in conferences


We are looking for you if you:


  • Have at least 5 years of experience in a compliance/AML/fraud role at a financial institution
  • Have a Bachelor or Master degree in Business, Economics, Law or another relevant field
  • Can build great rapport with customers (expert, manager and C-level) and able to achieve a trusted advisor role
  • Have a passion for the fight against financial crime
  • Are fluent in English
  • Are happy to travel around Europe (a typical business trip is about 1-3 days; total travel days do not exceed 40%)


It is an advantage to have:


  • International certification in the field (e.g. CAMS, CFE)
  • Additional language knowledge (German or French)
  • High-level understanding of information technology
  • International experience


We offer you:


  • The opportunity to gain international experience and work with clients around Europe
  • Be part of a dynamic team delivering cutting-edge solutions to our clients
  • A competitive compensation package and free massage
  • Work in a friendly and professional environment (office in Buda)
  • Long term career opportunities in a company growing quickly
  • A chance to make an impact on the fight against financial crime and become an internationally renown expert in the field


Up for the challenge? Apply by sending your English CV to: