Financial Crime Senior Auditor

  • Location


  • Sector:


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  • Salary:


  • Contact:

    Leigh Albrecht

  • Contact email:


  • Published:

    about 1 month ago

  • Expiry date:


  • Consultant:

    Leigh Albrecht

A well-placed international banking group whom are rapidly expanding in Amsterdam are looking for an individual to join them as a Financial Crime Audit Senior. The team have assisted a number of business area rework their approach to financial crime risk over the past couple of years and have completed a varied range of projects within this field. If you are looking for a post which will allow you to work across a varied range of projects over the course of a year and remain technically involved with the core areas of financial crime across the FS markets, then this may be an interesting post for you. Coverage will include Sanctions, AML, KYC, Regulatory / Policy, Investigations, suspicious activities and a range of other areas.

The group have an excellent background with training and developing their staff and have seen great success in these areas over the years. If you are interested in finding out more about the role please do get in contact with Leigh Albrecht at Paritas Recruitment on 02030110050 or at l.albrecht@paritasrecruitment.com