Description
Transaction Monitoring AML/CTF Expert
At the moment I am looking for a dedicated Transaction Monitoring AML/CTF Expert for one of our clients. Our client is a Dutch Bank who is helping customers across the world. To deliver the best service as possibleAs a Transaction Monitoring AML/CTF Expert you will work in a driven team. With your expertise you will support their team with several challenges. More information on request.
Project Details
- Start date: ASAP
- Location: The Netherlands
- Duration: 12 months
- Type: ZZP and Payroll
Requirements
- HBO or Masters Degree
- Experience with Stakeholder Management
- Proven experience with AML/CTF
- Knowledge of CDD/AML Policy's and Regulations
- Dutch and English in words and writing
Role Details
- Transaction Monitoring AML/CTF Expert
- Transaction Monitoring
- Responsible for Implementation
- Working with SIRA
- Controlling & Analysing
If you are interested in this role, please share your latest resume with Tristan Lamme. If you know someone who might be interested in this role, please share his or her details.
Michael Bailey International is acting as an Employment Business in relation to this vacancy.