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Jobs in Risk

Found 13 jobs
    • Amsterdam, Netherlands
    • 80,000 - 120,000 EUR
    • Posted 12 days ago

    Our client is a Tier-1 Dutch Bank that is going through an aggressive expansion across all of their AML functions! We are looking for a Senior AML professional with the following skillsets & experience: 6-12 years of AML, CTF, Sanctions, CDD & KYC experience within the financial services Experience with regulatory obligation identification, Expe...

    • Amsterdam, Netherlands
    • 30,000 - 60,000 EUR
    • Posted 25 days ago

    My client is an International Dutch Banking organisation who are looking to build out its AML/CTF/FEC Transaction Monitoring function. You will play a key role in Analysing, Investigating and taking action against Suspicious Customer Activity of my client's customers. Responsibilities You deal with checking and analyzing alerts on a daily basis ...

    • Amsterdam, Netherlands
    • 50,000 - 100,000 EUR
    • Posted 25 days ago

    My client is a World Leading Consultancy that is looking for a Senior Consultant/Manager to join their ranks. As a Senior Consultant/Manager, you will execute independently on client engagements related to AML, KYC, due diligence & compliance reviews and fraud risk assessment. Senior Manager candidates will be considered if they have very good p...

    • New York
    • Competitive
    • Posted about 1 month ago

    Hamlyn Williams are working on an exciting role with a client who require an Associate Director of Medical Writing for a Rare disease/ Gene Therapy build out and are willing to accept fully remote candidates. As an associate director the candidate will be expect to be involve in the regulatory submissions working as the medical writing for multi...

    • Scandiano
    • Posted about 2 months ago

    Hamlyn Williams is currently representing a revolutionary Fintech who have established their hub's across the Nordics. The companies mission is to automate & simplify business financing through the power of cutting edge technology. They have been recognised in the top Nordics Fintech 20, and are going through a series of exponential growth off t...

    • Stockholm, Sweden
    • Posted 5 months ago

    I am currently working on an exciting role with one of the biggest E-commerce payments Fintech globally, who are growing at an exponential rate. They are currently providing online financial services such as payment solutions for online storefronts, direct payments, post-purchase payments and much more. We are specifically looking to speak Senio...

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