£500 - 600 per day
4 months ago
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.
- 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.