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Transaction Monitoring AML/CTF

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 possible. To fight against money laundering and financing off terrorism they are looking for consultant or Financial who is immediately available to apply for the project. As 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: Hybrid

Requirements

  • HBO Graduated
  • 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
  • Hybrid work situation

If you are interested in a confidential conversation, please get into contact with Tristan Lamme, +31207975018 or send an email

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

Transaction Monitoring AML/CTF