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Help jij ons tot overzichtelijke dashboarding te komen op basis waarvan we nóg betere beslissingen kunnen nemen in de operationele aansturing van ons KYC operations team? Wat je gaat doen Het doel van de opdracht is
As our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks,
A compliance consultancy firm in Rotterdam is seeking an experienced FEC Consultant to identify and analyze suspicious transaction patterns for clients in the financial sector. Kandidaten dienen de tijd te nemen om alle onderdelen van deze vacature