Financial Crime Consultant Financial Crime Consultant …

JCW Search
in Utrecht, Netherlands
Permanent, Full time
Last application, 21 Oct 20
€75k - 85k per year
JCW Search
in Utrecht, Netherlands
Permanent, Full time
Last application, 21 Oct 20
€75k - 85k per year
JCW Search
Currently recruiting on behalf of a growing consultancy firm in the Netherlands for and experienced financial crime professional to join their business and help them to further grow the practice. You will be responsible for leading engagements and providing SME support to clients within financial crime, and as such should have exceptional knowledge of financial crime, and relevant regulations, and should ideally have some background in consulting.
Currently recruiting on behalf of a growing consultancy firm in the Netherlands for and experienced financial crime professional to join their business and help them to further grow the practice. You will be responsible for leading engagements and providing SME support to clients within financial crime, and as such should have exceptional knowledge of financial crime, and relevant regulations, and should ideally have some background in consulting.
 
Key Experience;
• Strong knowledge of financial crime
• Broad knowledge of EU specific regulations governing financial crime
• Experience working within Financial Services
• Good knowledge of sanctions and fraud
• Previous experience within a consultancy firm would be beneficial
• Strong language skills, with Dutch and English being key

Company Overview

www.jcwresourcing.com

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