Huidige banen gerelateerd aan Anti-Money Laundering Specialist - Amsterdam, Noord-Holland - E-Frontiers
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Chief Compliance Strategist
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Sanctions Specialist
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Anti-Money Laundering Specialist
1 week geleden
We are seeking an experienced CDD Remediation Analyst to join our team at E-Frontiers. The successful candidate will play a critical role in preventing and combating money laundering and terrorism financing by conducting research into potential integrity risks for our bank.
The analyst will ensure that the Bank fully understands and assesses all risks associated with our clients, focusing on both private and business customers who hold different financial products at our bank.
- Conduct thorough research into customer activities, motivation, and international money flows.
- Develop a comprehensive understanding of our clients' needs and risk profiles.
- Collaborate with our team to identify and mitigate potential risks.
- Fluency in Spanish (must) and English.
- At least 1 year of proven experience with KYC, CDD, and AML investigations (Business).
- Excellent communication skills and ability to work in a team.
- Possession of a relevant degree in management, economics, criminology, law, etc.
