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Manager - Financial Crime Technology

Manager - Financial Crime Technology

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    £500 - 600 per day

  • Contact:

    Kerry Demetriou

  • Contact email:

    Kerry.Demetriou@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM47986

  • Published:

    2 months ago

  • Expiry date:

    2019-10-25

  • Consultant:

    #

I am working on behalf of a leading Global Consultancy who are looking for a Financial Crime Technology specialist to join their team.

 

The priority of this role is to help lead engagements in the FS practice to deliver their financial crime platform to clients.

 

Experience Required:

 

  • 5+ years experience gained in technology vendors or consultancies
  • Strong understanding of compliance & financial crime processes and controls (Sanctions, KYC, AML, ABC, CTF etc)
  • Strong knowledge of the RegTech space and the current regulatory climate

 

You will be fluent in English, have excellent communication skills and comfortable liaising with clients and senior stakeholders.

 

In order to be successful for this role, you would have to have had experince working in The Netherlands as a contractor.