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Financial Crime Analyst
- Posted 08 January 2024
- Salary €60 - €65 per hour
- LocationUtrecht
- Job type Contract
- Discipline Operations
- ReferenceBBHH8247_1704733864
- Contact NameMarkJames Search
Job description
Our client, a leading Financial Services organisation, based in Utrecht, we are hiring for a number of Financial Crime / AML Analysts to independently carry out specific complex file remediation projects needed to be completed from various projects.
Responsibilities
- Achieving quality and quantity objectives.
- Handle complex files based on priority.
- Work an inventory that is determined by current processes / current events.
- Offer Insight and management of progress within your own work inventory.
- Ensure quality assurance based on company Policy.
- Achieve and safeguarding productivity and quality percentages based on the companies model and processes.
Requirements
- At least 3 years of work experience in Financial Crime and/or AML.
- Good command of the Dutch and English languages (both oral and written)
- In-depth knowledge and insight into financial services, current legislation and regulations and legal structures
- Demonstrable experience with extensive to complex files
- Able to independently assess all relevant (FEC) risk indicators and CDD risks.
- Dare to take the lead in changes.
Contract Details
- Contract Type: Self Employed / Independent Contractor
- Location: Hybrid. 2-3 days per week on site in Utrecht.
- Duration:12 months, likely to extend
- Maximum Daily Rate: €65 per hour
- Hours: 36 hours per week, Monday-Friday