about 1 year ago
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 email@example.com