Our client, a leading Financial Services organisation, based in Utrecht, we are hiring for a Financial Crime Consultant 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 5 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: €80 per hour
• Hours: 36 hours per week, Monday-Friday