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Financial Crime Consultant

  • Location

    Utrecht

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £65.9k - 74.7k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM60103

  • Published:

    14 days ago

  • Expiry date:

    2020-10-05

  • Consultant:

    Tom Harvey

Currently recruiting on behalf of a growing consultancy firm in the Netherlands for and experienced financial crime professional to join their business and help them to further grow the practice. You will be responsible for leading engagements and providing SME support to clients within financial crime, and as such should have exceptional knowledge of financial crime, and relevant regulations, and should ideally have some background in consulting.

 

Key Experience;

  • Strong knowledge of financial crime
  • Broad knowledge of EU specific regulations governing financial crime
  • Experience working within Financial Services
  • Good knowledge of sanctions and fraud
  • Previous experience within a consultancy firm would be beneficial
  • Strong language skills, with Dutch and English being key