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FEC Analist

Description

FEC Analyst

At the moment I am looking for a medior FEC analyst Business Clients. You would be responsible for combatting the consequences of Financial Economic Crime (FEC) by unravelling complex corporate structures and transactions.

You will:

  • You will identify and initiate improvement proposals in the department.
  • Quality orientation.
  • Resolve geographical risks involved.

Project Details:

  • Start date: ASAP
  • Duration: 12 months (option for Extension)
  • Location: Utrecht, The Netherlands.
  • Type: Hybrid.
  • Industry: Finance.

You have:

  • HBO-/WO degree in business economics, law, tax law, criminology, or similar.
  • Knowledge of primary banking processes, products and systems.
  • Experience in conducting research and preparing reviews, preferably in the field of FEC.
  • Demonstrable experience in the theme of customer integrity.
  • Experience in sector CDD.
  • Strong communication skills.
  • Fluent in Dutch and English, writing and speaking.

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

FEC Analist


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