Senior FEC Consultant

Compliance Champs · Rotterdam, Zuid-Holland, Netherlands

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About this role

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, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for identifying, analysing, and reporting…

Excerpt only. The full posting is on the employer’s careers site.

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