Analyst - Financial Crime Analyst - Financial Crime …

Paritas Recruitment - Compliance
à Amsterdam, Hollande-Septentrionale, Pays-Bas
CDI, Plein-temps
Dernière candidature, 19 sept. 19
Up to c. €48,000
Paritas Recruitment - Compliance
à Amsterdam, Hollande-Septentrionale, Pays-Bas
CDI, Plein-temps
Dernière candidature, 19 sept. 19
Up to c. €48,000
Paritas Recruitment - Compliance
Interesting financial crime opportunity for an individual who is looking to develop their career within the banking arena.

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 at dominic@paritasrecruitment.com

 

 

 

 

 

Descriptif de l'entreprise

About us:

We established ourselves in 2011, right after the financial crises, owing to the competition in the market, we tried hard to differentiate ourselves. We decided utilise our combined experience to build a people focused agency with the aim of providing quality service to both clients and candidates, hence, #succeedingtogether.

The name Paritas was chosen as it comes from the Latin word, Pariter, which translates to together. We strongly believe success comes when both parties work together openly and transparently. We have established a reputation for working closely with both clients and candidates, using our significant market knowledge to fully understand the need, before providing a tailored solution. Whether you’re a candidate looking for a new challenge and a move up the ladder, or if you’re a client seeking the right candidate for a vacancy, we can deliver.

Moreover, the senior team with over decades of experience personally train each and every new member of the Paritas family. We believe in passing on what we have learnt and add value to all our stakeholders. We thoroughly enjoy what we do and take great satisfaction in helping people. Our coverage ranges from the newly qualified to regional director level across Europe.

Close
Loading...