Senior Consultant Financial Crime 80-100%

Publication date:16 September 2025
Workload:80 – 100%
Place of work:Zurich

Job summary

Eraneos is a global consulting group specializing in strategy and technology. Join us to drive sustainable transformations in a dynamic digital landscape.

Tasks

Support clients in finance with innovative technology against money laundering.
Develop tailored solutions for efficient onboarding and compliance reviews.
Analyze customer files and regulatory processes to minimize risks.

Skills

Degree in economics, computer science, law, finance, or similar.
Strong analytical skills with a solutions-oriented approach.
Fluent in German and English; French is a plus.

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About the job

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, the United Kingdom, 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 tailored 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 fighting financial crime.
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 demeanor.
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.