W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9wyxjpdgfzl2pwzy9iyw5uzxitzgvmyxvsdc5qcgcixv0

Analyst - Financial Crime

  • Location

    Amsterdam

  • Sector:

    Audit

  • Job type:

    Permanent

  • Salary:

    up to c. $48,000 (plus bonus & benefits)

  • Contact:

    Dominic Bourne

  • Contact email:

    dominic@paritasrecruitment.com

  • Published:

    17 days ago

  • Expiry date:

    01-11-2020

  • Consultant:

    Dominic Bourne

I'm currently working with a leading global financial group who are looking to hire an analyst for their Financial Crime Office in Amsterdam. 

The candidate will have to possess a good understanding of AML and ABC. Applicants must have an understanding of the financial crime compliance framework, such as - terrorist financing risk, sanctions risk, and bribery and corruption risk.

The hiring manager is looking for a candidate to have a good grounding of experience in either a Compliance role or a Customer Due Diligence Operational role.

For any further information please contact - Dominic Bourne at dominic@paritasrecruitment.com

Summary- Interesting financial crime opportunity for an individual who is looking to develop their career within the banking arena.