Analyst - Financial Crime
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Location
Amsterdam
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Sector:
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Job type:
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Salary:
€48000
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Contact:
Dominic Bourne
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Contact email:
dominic@paritasrecruitment.com
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Published:
over 1 year ago
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Expiry date:
10-10-2019
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Consultant:
#
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