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Senior Financial Crime Expert

  • Location

    Amsterdam, Netherlands

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    80,000 - 110,000 EUR

  • Contact:

    Samuel Thomas

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    FEC Expert

  • Published:

    about 1 year ago

  • Expiry date:


  • Startdate:


​We're currently providing support to an Online Brokerage client on a Senior FEC Expert mandate in Amsterdam. This is a Senior position and requires a high level of experience in the Financial Markets. 

The role

  • FEC specialist with a focus on conducting in-depth investigations into medium and high-risk clients to prevent financial economic crime (fraud, money laundering and/or terrorist financing investigations).
  • Assessing customer signals and tests based on legislation and regulations as to whether there is a potential threat.
  • Conducting more complex investigations in the field of CDD.
  • Advisory and challenging role to business and Compliance (international) on CDD, Sanctions and/or other FEC related issues.
  • The preparation and implementation of quality reviews.
  • Offering substantive support and coaching to FEC specialists within the Client Acceptance & Maintenance team.
  • Coaching junior staff. 
  • Excellent command of Dutch and English in speech and writing. 

If this position is of interest please apply with an up to date CV and I will get back to you ASAP. 

My email is if you have any questions.