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Job

Financial Crime Manager

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    8 days ago

  • Expiry date:

    2021-05-29

  • Startdate:

    ASAP

FINANCIAL CRIME MANAGER

Hamlyn Williams have partenered with one of the Worlds Global leading management consulting firms that are growing their Financial Crime team here in the Netherlands.

As a Financial Crime Manager you will:

  • Advise clients on financial-economic crime issues such as corruption, money laundering, terrorism
  • Work with different sectors, clients both national and international
  • Switch between different projects
  • Build and maintain strong stakeholder management

As a Financial Crime Manager you will need:

  • 5 - 10 years of work experience in the field of AML, sanctions and/or KYC/CDD
  • Academic education (e.g. Criminology, Business Administration, Accountancy, Law or Economics)
  • Fluent in Dutch and English
  • Excellent stakeholder and relationship management
  • The ability to manage different projects at the same time while meetings the needs of different clients
  • Experience in giving trainings to other employees

If you are a skilled Financial Crime Manager you can apply by: 

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Services industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out  directly. Contact Selina Wandrei at +310208087237 or at 
s.wandrei@hamlynwilliams.com

 

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