Senior Specialist Financial Crime - Quality Checker

NetherlandsTemporaryPosted
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About this role

Senior Specialist Financial Crime - Quality Checker - Amsterdam Wat breng je? ✓ Je hebt minimaal 5 jaar relevante werkervaring binnen Financial Crime ✓ Je hebt ruime kennis en ervaring op het gebied van transactiemonitoring, CDD, FEC-signalen en sancties ✓ Je beschikt over een afgeronde WO-opleiding

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