Criminology Jobs In Netherlands - 2 Job Positions Available

Your role We are seeking a detail-oriented AML & Sanctions Compliance Officer with strong experience in financial crime compliance, customer due diligence, transaction monitoring and sanctions controls in the Netherlands. The successful candidate will support a

Cybercrime is on the rise: there are ever more different types of criminal offences conducted via digital networked technologies, and the volume of criminal activities also rises year by year. Some forms of cybercrime are growing