Analyst - Financial Crime

  • Location


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  • Contact:

    Dominic Bourne

  • Contact email:


  • Published:

    over 1 year ago

  • Expiry date:


  • 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