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Currently recruiting on behalf of a growing consultancy firm in the Netherlands for and experienced financial crime professional to join their business and help them to further grow the practice. You will be responsible for leading engagements and providing SME support to clients within financial crime, and as such should have exceptional knowledge of financial crime, and relevant regulations, and should ideally have some background in consulting.
Strong knowledge of financial crime
Broad knowledge of EU specific regulations governing financial crime
Experience working within Financial Services
Good knowledge of sanctions and fraud
Previous experience within a consultancy firm would be beneficial
Strong language skills, with Dutch and English being key