Regions
Location
- Netherlands
Disciplines
Job types
- Contract
Industry
- Financial Services
Salary
€0.00 - €85 per hour
Functions
- Analyst
- Financial Risk Analyst
Seniority
- Mid-level
Technologies
- Microsoft Azure
Job reference
BBBH107597_1731919490
Location: The Netherlands (2x per week)
Rate: 85 EUR p/h
I am looking for an FEC Consultant for my client located in the Netherlands. The scope is to support various recovery and remediation projects dealing with complex files. These files will need to be tested against the quality and production standards within FEC operations.
We require knowledge/experience in the following:
– Previous experience within FEC/AML
– Strong knowledge in Financial Services, current legislations and regulations.
– Experience with large complex files
– Experience with FEC risk indicators and CDD Risks
– Siebel, WFM, Forensic Incident Management (Nice to have)
– Dutch and English speaking (Must have)
Please note to be successful for this position you must speak Dutch and English fluently and be available 2x per week in Amsterdam.
Please share your CV for more information.
