Analyst - Financial Crime

Location
Amsterdam
Salary
Up to €48,000 (Plus Bonus & Benefits)
Posted
10 Sep 2019
Closes
10 Oct 2019
Contract Type
Permanent
Hours
Full Time
Travel
0-25% Travel, None

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

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.

Hiring manager is looking for 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

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