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Civil Engineering
Senior Financial Crime Officer
Job ID: #
38
SwiftCore Recruitment has an opportunity for a Senior Financial Crime Officer. The role focuses on preventing misuse of financial systems by criminal elements through high-quality investigations, ensuring regulatory compliance, and managing risks prudently. This includes identifying suspicious activities, analyzing customer behavior, and improving internal processes while staying updated on regulations.
Location:
Netherlands
Job Type:
Full Time
Date:
Requirements
5+ years of AML/TF/KYC experience, proficiency in Dutch, working knowledge of the Dutch financial market, strong problem-solving skills, entrepreneurial mindset, and fluency in Dutch.
Apply Now
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