Financial Crime Compliance IT Business Analyst

About the RoleWe are seeking an experienced Business Analyst to join our team at Next-Link. As a Business Analyst in our Financial Economic Crime (FEC) domain, you will play a pivotal part in managing and defining data models related to external fraud workflows.Key ResponsibilitiesData Model Management: Coordinate the PEGA EF-WFM data model to ensure it...

**Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

Gebruik je data analyse vaardigheden om financiële criminaliteit te bestrijden. Bij Deloitte. What impact will you make? Zou jij met jouw data analyse vaardigheden een bijdrage willen leveren aan de bestrijding van financiële criminaliteit? Heb jij affiniteit met geavanceerde statistische analyses en wil jij er achter komen wat deze kunnen betekenen voor...

Als Analyst Financial Crime Advisory and Investigations help je onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte.What impact will you make?In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij...

About UsABN Amro is a leading bank in the Netherlands, dedicated to providing innovative financial solutions to its clients. Our bank is committed to maintaining a safe and healthy financial system, which is essential for the stability and security of our clients and society as a whole.Your RoleWe are seeking an experienced Data Scientist to join our...

We are seeking a **Senior Business Analyst** with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a...

We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

About the RoleWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team at ABN AMRO. This role will play a pivotal part in fortifying our defenses against illicit activities and ensuring that our financial systems remain compliant with international laws and regulations.Job DescriptionThe successful candidate will be...

What impact will you make? In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij gaan je begeleiden bij het adviseren van klanten hoe zij het beste om kunnen gaan met de risico’s van (financiële) fraude binnen hun organisatie. Daarnaast onderzoek je in...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our Compliance Division in Amsterdam.About the RoleThis is an exciting opportunity for a seasoned professional to lead a team of financial crime experts and contribute to the operation of our financial crimes compliance framework. The successful candidate will be responsible...

Transforming Financial Integrity">MUFG, the 7th largest financial group in the world, seeks a Senior Financial Crime Compliance Specialist to lead our efforts in maintaining financial integrity. With a network of over 160,000 colleagues across 50 markets, we strive to create long-term relationships, foster sustainable growth, and serve society.">In this...

**Who we are** flatexDEGIRO operates one of the leading and fastest growing online brokerage platforms in Europe. Based on modern, in-house state-of-the-art technology, we offer our customers of the flatex and DEGIRO brands a wide range of independent products with execution on top exchanges. Our technological edge, high efficiency and strong economies of...

**Think Forward!** Our purpose is to empower people to stay a step ahead in life and in business. We are an industry recognized strong brand with positive recognition from customers in many countries, a strong financial position, omni-channel distribution strategy and international network. If you want to work at a place where we believe that you can make...

SFI Markets is a specialized Fixed Income Sales Trading and DCM boutique based in Amsterdam, the Netherlands. Focusing mostly on illiquid debt and unique credit situations, we leverage our deep markets and product knowledge to deliver superior results and services for our clients. We place and trade all kinds of debt - in the form of bonds or loans - and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Waarom Werken bij Qualogy? - Opleidingsbudget van €1500 - €2500 bij dienstverband- Inspirerende interim IT-opdrachten- Direct een vast contract als IT-consultant 10093 For our client in Amsterdam, we are looking for an IT Integrator (Financial Crime, Fraud Prevention). **The opportunity** We are looking for an IT Integrator for the Financial Crime &...

Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

Compliance Monitoring Expert **At a glance** **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...