Aml officer vacatures

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Heb jijaffiniteit en ervaring met het onderzoeken en vastleggen van verschillendebetalingspatronen en heb je gedegen kennis van zowel nationale alsinternationale wet- en regelgeving op het gebied van witwassen en terrorismefinanciering?DPA Compliance is doorlopend op zoek naar enthousiaste AML-Officers! Wat je gaat doen Ter voorkomingvan witwassen en terrorismefinanciering is verschillende nationa...
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Phoenix Payments B.V. - VEGHEL, Noord-Brabant, 5466(11 dagen geleden)
Introduction Anycoin Direct is one of the largest and most entrusted cryptocurrency broker within the European Union, since 2013. Thanks to the innovative characteristics of the cryptocurrency market, and the absence of clear legislation, it has been able to develop itself with little restrictions. Although, still in its infancy, rules and boundaries are being established on both national and Euro...
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Are you a Customer Due Diligence Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services, preferably in a trust office or a bank and are you looking for the next step in your career? I am looking for an international Customer Due Diligence Analyst who likes to work in a small, international and growing trust of...
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