Financial Crime Operations Specialist

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...

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...

At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

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...

Build a career in financial crime risk management with MUFG.MUFG is a leading global financial group with a strong commitment to compliance and risk management. We are seeking a Head of Center of Excellence Financial Crime MBE to join our Compliance Division in Amsterdam.As a key member of our team, you will be responsible for establishing and maintaining...

Transform Your Career with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history of innovation and excellence. We are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE.About the RoleThis is an exciting opportunity to lead a team of...

Make a meaningful impact in the fight against financial crimeMUFG is seeking a highly skilled and experienced professional to join our Compliance Division as a Head of Center of Excellence Financial Crime. In this role, you will be responsible for leading a team of financial crime professionals and implementing effective systems and controls to protect...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Your primary responsibility will be to ensure that our...

Are you passionate about fighting financial crime and making a difference in the financial sector? We are looking for a talented Consultant Financial Crime to join our Client Lifecycle Management (CLM) practice at Synechron.About the RoleAs a Consultant Financial Crime, you will be part of our CLM practice and work as a trusted advisor for our clients in...

Job SummaryAt Check, we are seeking a highly skilled Financial Operations Specialist to manage the day-to-day financial operations of the company. This includes overseeing accounts payable, accounts receivable, payments, and payroll.Key ResponsibilitiesManage financial transactions and ensure accurate and timely processingCoordinate with departments to...

The Ambitious Group is seeking a highly motivated Financial Operations Specialist to play a pivotal role in managing financial operations, analyzing data, and providing insights to drive informed decision-making.In this role, you will collaborate closely with the Finance Director and contribute to the overall growth and success of the organization.As a...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Key ResponsibilitiesDrive the development and...

Catawiki, a unique online marketplace for buying and selling special objects, offers an exciting opportunity for a skilled professional to join its team as a Financial Operations Specialist.This role plays a crucial part in the day-to-day operations and month-end close of the company's financial activities. As a key member of the Accounting & Reporting team,...

About The Ambitious GroupWe are a dynamic organization, constantly striving to optimize our financial performance and ensure compliance. As a result, we have an exciting opportunity for a Financial Operations Specialist to join our team in Amsterdam.Job SummaryThe Financial Operations Specialist will play a pivotal role in managing financial operations,...

Financial Operations SpecialistThis role is pivotal in ensuring smooth financial operations within the organisation. As a Financial Operations Specialist, your task will be to oversee daily activities, ensuring they align with the company's code of conduct and compliance standards.Key Responsibilities:Ensure daily activities are operating optimally and are...

As a key member of the Page Personnel team, we are seeking a highly skilled Financial Operations Specialist to support the daily tasks of financial accounting for our EMEA operations.This role has an internal focus, focusing on supporting the daily operations of the business.Key responsibilities include:Accounts Payable: Processing inbound AP, prepping...

Wij zijn ABN AMRO Bank, een van de grootste banken van Nederland. Wij zoeken een ervaren Risicobeheerder Financial Economic Crime die ons kan helpen om onze klanten veilig te houden tegen financieel-economische criminaliteit.SalarisOns salaris is een van de hoogst betaalde in de sector en bedraagt €98.000 per jaar, exclusief benefits.We bieden ook een...

De Brauw Blackstone Westbroek N.V. is an international law firm based in the Netherlands, serving over 70% of the largest multinationals with head offices in the country.We are seeking a highly skilled Financial Operations Specialist to join our team in Amsterdam.The ideal candidate will have experience with ERP systems and be proficient in Excel. They will...

At Synechron, we are seeking a highly skilled Senior Financial Crime Consultant to join our Client Lifecycle Management (CLM) practice. As a trusted advisor, you will work with our clients in various areas of Financial Crime, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Transaction Monitoring (TM).Our ChallengeOur CLM...