Financial Crime Prevention Specialist

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...

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 &...

**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...

About INGING is a global bank that provides banking services and complex financing solutions to companies worldwide. To maintain a safe banking environment, we must comply with international Anti-Money Laundering (AML) regulations, including robust Know Your Customer (KYC) controls. Our Global Financial Crime & Fraud Prevention organisation works together to...

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...

**—Dutch speaking and writing proficiency is required—** **Het grootste deel van de criminaliteit heeft te maken met geld. Het wordt geschat dat er alleen al in de Nederlandse drugsindustrie vele miljarden euro's omgaan. Ontzettend veel geld! Maar dat geld wordt pas echt waardevol als het kan worden uitgegeven. Hoe doen criminelen dat? Witwassen! Ze...

**—Dutch speaking and writing proficiency is required—** **Het grootste deel van de criminaliteit heeft te maken met geld. Het wordt geschat dat er alleen al in de Nederlandse drugsindustrie vele miljarden euro's omgaan. Ontzettend veel geld! Maar dat geld wordt pas echt waardevol als het kan worden uitgegeven. Hoe doen criminelen dat? Witwassen! Ze...

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...

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...

**What is the role about?** At Bitvavo we are expanding our Financial Crime department therefore we are on the lookout for a new Financial Crime Officer to join our team. The #1 goal of this role is to ensure Bitvavo’s high-quality standards are maintained in your investigation. You prevent Bitvavo from being used by criminal elements, money laundering...

Would you like to work for an ambitious, international, and fast-growing consultancy firm? We are looking for a Consultant Financial Crime for our office in Amsterdam! About Synechron At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to...

Deloitte Forensics helpt Nederland veiliger te maken en wij drijven de veranderingen in het AML/CTF vakgebied. Dit doen we door organisaties te helpen met hun strategieën en processen te innoveren met als doel de financiële misdrijven te voorkomen. Bij Deloitte. What impact will you make?Als (Senior) Consultant Financial Crime Advisory werk je samen met je...

Gebruik je data-analyse vaardigheden in de strijf tegen financiële criminaliteit. Bij Deloitte.What impact will you make?In de rol als (Senior) Consultant Financial Crime Analytics ga je echt het verschil kunnen maken met baanbrekende technologieën werkt. Je draagt bij aan de strijd tegen financiële criminaliteit met behulp van je analytische...

Gebruik je data-analyse vaardigheden in de strijf tegen financiële criminaliteit. Bij Deloitte.What impact will you make?In de rol als (Senior) Consultant Financial Crime Technology ga je echt het verschil kunnen maken met baanbrekende technologieën werkt. Je draagt bij aan de strijd tegen financiële criminaliteit met behulp van je analytische...

**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...

About the RoleWe are seeking an AI Innovator to join our team at ABN AMRO Bank, located in Amsterdam. As an AI Innovator, you will be responsible for designing and implementing cutting-edge (Gen)AI solutions for various domains in banking, including financial crime prevention.About YouHold an academic background (Msc.) with a degree in Technology,...

**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...

Posted by - Nikolai Balzer- Partner Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their Amsterdam Office. **our mission** As the KYC Specialist/Anti-Money Laundering Officer (AMLO) your role will be to provide oversight and management of the firm’s KYC, AML and Financial Crime framework, including undertaking...

Do you want to lead the way to further enhance ING’s Fraud Prevention services? Are you eager to take your architecture skills to protect ING’s customers? Then join ING Enterprise Architecture as Fraud Prevention architect. **The team** Within Finance & Risk Enterprise Architecture we are looking for a new Fraud Prevention architect. You will be...

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...