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Suspicious Activity Reporting Jobs In Zuid-holland - 1 Job Positions Available

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Senior FEC Consultant

Compliance Champs ( Rotterdam ZH )

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

Full-time Dutch Blockchain Football Sanction Annual Reports
Compliance Champs  1 day ago
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KPMG Nederland jobs

Senior Consultant - Compliance

KPMG Nederland ( Amstelveen NH ) +2 other locations

KPMG Nederland 30 days ago

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